Senior Officer/Officer Compliance

Location
Karachi, Pakistan
Salary
40K - 60K
Posted
20 Jun 2022
Closes
20 Jul 2022
Contract type
Permanent
Hours
Full time

Exciting opportunity to join Al Meezan Investment Management Limited as a Senior Officer/Officer Compliance.

The role requires the holder to review the account opening forms to ensure the appropriateness of documents with respect to AML Regulations and related regulatory requirements as well as the Company’s internal Policies & Procedures.

The primary job tasks also include reviewing the existing customers to ensure that KYC documentation corroborates with the investment amount. 

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