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Senior Compliance Officer

Cyber Info Tech Solutions

Posted Oct 08, 2021 50 views

PKR. 50,000 - 70,000/Month

FGC-Capital is a digital payments solution provider to its customers based in UK and EU, we have a head office in UK with a branch office in Islamabad, we need multiple candidates for our compliance team to work closely in Islamabad office with our team setting in head office at UK.
The potential candidate should have an extra ordinary English written and verbal communication skills.
should be self starter, should take instructions and follow the procedures.
Reporting directly to the Deputy MLRO and MLRO, the compliance officers will be responsible for below tasks:
Work as a team member in the Compliance team
Should have banking experience specially in Transaction's monitoring and obtaining KYC, KYB documents from the clients.
would need to communicate with clients through emails as well as on calls.
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.
Must use differnet software and computers, fluency in teh use of Keyboard is very important.
should know to use MS excel.

Qualification and skills:

Ideally with a compliance background having worked in banking, accounting, or any fiancé related operations.
Preference will be given to someone with Master's level qualification in finance, accounting or commerce-related qualification.
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
Self starter and self learner and punctual.

Skills

Financial Audit Compliance Fluent in English Compliance Compliance Assurance Accounts Coordination

Job Details

Industry:

Information Technology

Functional Area:

Accounts, Finance & Financial Services

Total Positions:

2 Posts

Job Shift:

Second Shift (Afternoon)

Job Type:

Full Time/Permanent

Job Location:

Islamabad, Pakistan

Gender:

No Preference

Minimum Education:

Bachelors

Degree Title:

Any degree with banking or accounting or business administration

Career Level:

Experienced Professional

Experience:

1 Year - 5 Years

Apply Before:

Nov 09, 2021

Posting Date:

Oct 08, 2021

Cyber Info Tech Solutions

Information Technology · 1-10 employees - Islamabad

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.