• You have already applied to this job.
This employer is no longer accepting CVs for this job, it has been deactivated by the company's administrator.
Trainee Compliance Officer
Job Detail
Banking/Financial Services
Functional Area
Accounts, Finance & Financial Services
Total Position
Job Type
Full Time/Permanent ( First Shift (Day) )
Job Location
No Preference
Minimum Education
Degree Title
16 years of education in any discipline from a reputed local or international university
Minimum Experience
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

Official Assignments, Analytical, Inquisitive, Good Written & Verbal Communication,

Contents and Compilation ©2021 Rozee.pk
©2021 All other Rights Reserved to Faysal Bank.

Jobs in Pakistan