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Posted Jun 09, 2022 124 views
- 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.
Skills
Job Details
Industry:
Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
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
Call Center · 11-50 employees - Lahore
Clients Calls Receptionist
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