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.

工作详细内容

全部职位:
1 发布
工作时间:
早班
工作类型:
工作地址:
SMCH Shahrah-e-Faisal, 卡拉奇, 巴基斯坦
性别:
没有偏好
年龄:
20 - 30 年
最低学历:
学士
职位等级:
入门级
电话预约已成功,我们的专家会在短时间内与你联系:
2年 (Relevant working experience of screening system in financial sector)
在之前申请:
Jun 25, 2022
发布日期:
May 24, 2022

Al Meezan Investment Management Ltd

· 51-100 员工 - 卡拉奇

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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