Compliance & Money Laundering Officer

Compliance & Money Laundering Officer Job in Pakistan
RUSD , Pakistan

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Experience
3 Years
Salary
35,000 - 55,000 PKR
Job Type
Job Shift
Job Category
Requires Traveling
No
Career Level
Telecommute
No
Qualification
MBA & LLB
Total Vacancies
1 Job
Posted on
Mar 27, 2020
Last Date
Jul 23, 2020
Location(s)

Job Description

We are looking for an experienced Research Analyst for an investment company.

The incumbent is required to:

- Prepare & update manuals including Compliance, AML, Corporate Governance
- Prepare, perform & update KYC & Other forms including suitability assessment, Third-party assessment etc

- Perform periodic Due diligence on clients, Third Parties Agents and others

- Prepare periodic updates on the latest regulations

- Prepare & conduct annual Compliance & AML trainings
- Prepare & submit annual regulatory returns

Job Specification

Requirements

- Minimum experience of 2-5 years in a similar role

- MBA from reputed university or any other relevant qualifications

- Good understanding of International financial regulations.

- Hands-on experience of preparing Manuals, SoPs, and other relevant documents.

- Excellent experience of KYC, Client Due Diligence, Sanctions & Blocklist assessment

RUSD

Financial Services - Lahore, Pakistan