Senior Officer/Officer Compliance
- Recruiter
- Al Meezan Investment Management Limited
- Location
- Karachi, Pakistan
- Salary
- 40K - 60K
- Posted
- 20 Jun 2022
- Closes
- 20 Jul 2022
- Job role
- Accountant, Compliance/risk
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Entry level, Part qualified, Newly qualified, Qualified accountant
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.