Responsibilities include:

  • To carry out a review of the account opening forms to ensure the appropriateness of documents in respect AML Regulations and related regulatory requirements as well as the Company’s internal Policies & Procedures.
  • To review the existing customers to ensure that KYC documentation corroborates with the investment amount.
  • To review Corporate accounts including UBOs etc.
  • To perform activities relating to ongoing transaction monitoring and communicate the additional KYC documents to the relevant branch / salesperson.

Qualification and Experience:

  • Candidates must have financial background and relevant working knowledge; should be Bachelors / ACCA Finalist / ICMA Finalist with 2 years of relevant experience preferably in AMCs/financial sector.

نوکری کی تفصیلات

کل عہدے:
1 اشاعت
نوکری کی شفٹ:
پہلا پہر
نوکری کی قسم:
نوکری کا مقام:
SMCH Shahrah-e-Faisal, کراچی, پاکستان
جنس:
کوئی ترجیح نہیں
عمر:
20 - 30 سال
کم از کم تعلیم:
بیچلرز
کیریئر کی سطح:
نوآموز
کم از کم تجربہ:
2 سال (Relevant working experience of screening system in financial sector)
اس سے پہلے درخواست دیجیۓ:
جون ۲۵, ۲۰۲۲
تاریخِ اِشاعت:
مئی ۲۴, ۲۰۲۲

Al Meezan Investment Management Ltd

بینکنگ / مالیاتی خدمات · 51-100 ملازمین - کراچی

pAl Meezan Investment Management Limited (AMIM) was incorporated on 27th February 1995. It is registered as a Non Banking Finance Company with a license to perform Asset Management and Investment Advisory Services under the NBFC Rules, 2003. Its main area of business is investment management; more specifically floating and managing both open ended and closed ended funds and discretionary management of institutional portfolios. The company is a joint venture of Meezan Bank Limited and Pak Kuwait Investment Company and is dedicated towards development of an Islamic financial system in the country./p

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اپنی سی وی کو موءثر بنانے کیلئے ہماری ماہرانہ مشاورتی ٹیم سے رابطہ کریں
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