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.

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
SMCH Shahrah-e-Faisal, Karachi, Pakistan
No Preference
20 - 30 Years
Minimum Education:
Career Level:
Entry Level
Minimum Experience:
2 Years (Relevant working experience of screening system in financial sector)
Apply Before:
Jun 25, 2022
Posting Date:
May 24, 2022

Al Meezan Investment Management Ltd

Banking/Financial Services · 51-100 employees - Karachi

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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