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Industry: Micro-Finance Bank
Sector: Finance Department
Qualification: BS/BBA/MBA/ACCA (Affiliate)
Experience: 1 to 3 years
Compliance Officer job is available in Karachi for one of the Micro-Finance Bank. Candidates having BS/BBA/MBA/ACCA (Affiliate) along with 1 to 3 years of relevant working experience are encouraged to apply.
Compliance Officer job role is responsible to maintain reports of different compliance functions and preparing MIS for reporting to Chief Compliance Officer.
- Reviewing client documents as required by AML/CFT regulation
- Working on AML/CFT portal for approval of clients
- Maintaining reports of different compliance functions and preparing MIS for reporting to Chief Compliance Officer
- Verification of clients through NADRA VERISYS
- Customers name screening against negative list (OFAC, EU, UN etc.) through world check and lexis nexis.
- Any other task assigned by department head
- Legal compliance
- Research skills
- Reporting research results
- Analyzing information
- Administrative writing skills
Kindly mention the job title Compliance Officer in the email.
Last date to apply for the job is 19th March, 2021
Your application has been successfully submitted.
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