Meezan Bank Limited Jobs TMS AML Analyst Jobs In Islamabad 2024

Meezan Bank Limited Jobs TMS AML Analyst Jobs In Islamabad 2024


Meezan Bank Limited Jobs TMS AML Analyst Jobs In Islamabad 2024

 

Job Summery: 

Monitor customer transactions using an automated transaction monitoring system.
Perform due diligence on customer/beneficial owner(s) information and verify through reliable 

General Information: 

Job Posted Date:  20 October, 2024

City/Location's: Islamabad 

Job Province's: Punjab 

Job Category: Full Time

Job Type: Private

Vacancies Title:  TMS – AML Analyst Compliance Department 

Total Vacancies:  01

Last Date To Apply:  N/A

Sponsored Link: How To Earn Money Online?

Eligibility Criteria: 

Education Required: ACCA or a Master’s/Bachelor’s degree (16 years of education)
 
Experience Required: N/A
 
Age Limit: N/A

Company Info: 

Organization :  Meezan Bank Limited
 
Email: N/A
 
Telephone: N/A

How to Apply? 

How to Apply for this job: Mentioned in image below

Apply Online

How to Apply Any Govt. Job Click Here!
How to Apply Any Private Job: Click Here!

Job Alerts:  

Join our WhatsApp group and every day we will send you the best job links, curated by our team of jobs alert.

تازہ ترین سرکاری اور پرائیوٹ نوکریاں کی معلومات اپنے واٹس اپ پر بالکل فری حاصل کرنے کیلئے ابھی نیچے موجود بٹن پر کلک کر کے ہمارا واٹس اپ گروپ جوائن کریں۔
Join Our WhatsApp Group:

Job Description:  

Monitor customer transactions using an automated transaction monitoring system.
Perform due diligence on customer/beneficial owner(s) information and verify through reliable sources.
Conduct ongoing reviews of customer KYC information to ensure its accuracy and consistency with transaction patterns.


Meezan Bank Limited Jobs TMS AML Analyst Jobs In Islamabad 2024
Meezan Bank Limited Jobs TMS AML Analyst Jobs In Islamabad 2024  


0/Post a Comment/Comments

٭ The Warda Jobs Portal and its policy do not necessarily agree with the comments.

Advertisement

Some Helpfull Links For You!

Click on following links for Latest Government, Private and International Job Updates on wardajobsportal.com

                               
✔️ Latest Govt. JobsClick Here
✔️ Latest Private JobsClick Here
✔️ Whatsapp Job AlertsClick Here


Banner 728




Disclaimer:

Confirm each and every thing before applying for any job or before giving any advance to any one like agent. We will not be responsible for any loss or damage.

Find Latest jobs in All Major Cities of Pakistan