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Trainee Compliance Officer
 
Job Detail
Industry
Banking/Financial Services
Category
Accounts, Finance & Financial Services
Total Position
10
Job Type
Full Time/Permanent ( First Shift (Day) )
Job Location
Karachi
Gender
No Preference
Minimum Education
Masters
Degree Title
16 years of education in any discipline from a reputed local or international university
Minimum Experience
Fresh
Apply By
Jul 31, 2019
Posted On
Jun 27, 2019
Job Description

Selected candidates will undergo rigorous training on anti-money laundering policies and procedures. Candidates will learn to review & monitor accounts, customers and transactions in order to detect unusual business activities.

They will also be trained to review transactions to ensure that the bank is compliant with both domestic and international sanctions & regulations. Post training, TCOs will be responsible to carry out the tasks on which they have been trained. Also, TCOs will provide day-to-day guidance on AML / CFT laws & regulations.

Required Skills

MS Office, Analytical, Inquisitive, Good Written & Verbal Communication

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