• Compliance Going through files/ Checking Anti Money Laundering (ATM) Duties include providing support to senior management and completing assigned task.
  • Completing Application Forms Prepare drafting letters emails, business proposals, and correspondents.
  • Ability to work well within a team and individually.
  • Knowledge of conducting legal analysis and researching legal matters.
  • In-depth knowledge of monitoring the implementation of the legal clauses.
  • Well conversant with MS Excel.
  • A candidate who can work full time 9.00 to 6.00 with one hour break (UK-time)
  • Ability to understand Anti Money Laundering rules and Regulations.
  • Conducting Due Diligence Activities.

Job Details

Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Model Town, Lahore, Pakistan
Gender:
No Preference
Minimum Education:
Masters
Career Level:
Experienced Professional
Minimum Experience:
5 Years
Apply Before:
Jul 09, 2022
Posting Date:
Jun 09, 2022

Farani Taylor & Co

· 11-50 employees - Lahore

Clients Calls Receptionist

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