یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Officer Compliance

Al Meezan Investment Management Ltd

کراچی ، پاکستان

درخواست بھیجیں

مئی ۲۴, ۲۰۲۲ شائع ہوئی 86 نے دیکھا

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.

مہارتیں

Working Experience of Screening System Oral And Written Communication Skills Effective Working Relationships MS Office

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

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

پیروی کریں

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