Posted May 24, 2022 87 views
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.
Skills
Job Details
Al Meezan Investment Management Ltd
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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