Qualification ACCA or a MastersBachelors degree 16 years of education from an HECrecognized universityinstitute.Experience 2 to 3 years of working experience in the Compliance Department.Job Description Monitor customer transactions using an automated transaction monitoring system. Perform due diligence on customerbeneficial owners information and verify through reliable sources. Conduct ongoing reviews of customer KYC information to ensure its accuracy and consistency with transaction patterns.Skills Strong written and oral communication skills, with good comprehension abilities. Excellent analytical and research skills. Proficiency in Microsoft Office, with strong report writing and drafting skills. Ability to stay updated on SBP directives, current affairs, and both international and local newsmedia.Department Compliance Department North RegionLocation IslamabadRawalpindiLast Date to Apply 25th October, 2024
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Meezan Bank, Pakistan’s best bank and the first and largest Islamic bank, is a publicly listed company with a paid-up capital of Rs. 17.94 billion. It is one of the fastest growing financial institutions in the banking sector of the country. With its... Read More