Work as a team member in the Compliance team
Perform initial due diligence on the application provided by the client during the onboarding stage
Check and analyze the information provided by the clients
Perform searches through external search engines
Perform due diligence in line with company policies and procedures
Assist with general compliance functions as assigned by the head of compliance.
Qualification and skills:
Minimum of 1 to 5 years experience in compliance and operations within any local or international bank.
Strong interpersonal & communication skills in English both written and spoken
A good team player
Cyber Infotech Solutions, Inc. based in Islamabad, Pakistan, is a world-class provider of cost-effective and innovative, Client Server, distributed, mobile and Web based Software Solutions. Additional offerings include Staffing and Outsourcing services, Corporate Identity, Creative Graphics Web Design.