Compliance Officer

BankIslami Pakistan Limited Verified

Karachi , Pakistan

Posted Mar 14, 2019 2088 views

PKR. 20,000 - 25,000/Month

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Job Description

  • Transaction Monitoring.
  • Audit, analyse, monitor and report in designated areas.
  • Identification and escalation of suspicious transactions.
  • Can work in pressure and complete given / assigned tasks in specified time frame.
  • Should understand and follow all SOP's / rules and regulations.

Job Details

Total Positions:
15 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Compliance Department
Job Location:
No Preference
Minimum Education:
Degree Title:
Career Level:
Entry Level
Fresh - 2 Years
Apply Before:
Mar 21, 2019
Posting Date:
Mar 14, 2019
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BankIslami Pakistan Limited

Banking/Financial Services · 301-600 employees - Karachi

BankIslami Pakistan Limited is a dedicated Islamic commercial bank operational in Pakistan since April 7th, 2006. The bank offers a full range of Shariah compliant commercial banking products and services through a network of 100 plus branches all over Pakistan. BankIslami is sponsored by three f ...Read More

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