Job Description
Qualifications & Eligibility:
Graduates, preferably with a Certificate in Accounting & Finance (CAF), Chartered Certified Accountant (ACCA), or a Bachelor's/Master's in Business Administration, Accounting & Finance, Actuarial Science, or Commerce from an HEC-recognized university.
Experience:
Fresh to 1 year of relevant working experience.
Responsibilities:
- Transaction monitoring through an automated transaction monitoring system.
- Customer screening through an automated screening system.
- Performing Customer Due Diligence (CDD) and verification of customer information.
- Ongoing review of KYC information of customers to ensure its correctness and accuracy.
- Coordination with branches to obtain necessary documents for customer identification.
Skills Required:
- Good written and oral communication and comprehension skills.
- Strong analytical and research skills.
- Proficient in Microsoft Office.
- Ability to meet strict deadlines and work under pressure.
Department:
Compliance Department
Location:
Head Office - Karachi
Last Date to Apply:
24th November 2024
