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, 2024City/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 LimitedWebsite: https://www.meezanbank.com
Email: N/A
Telephone: N/A
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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 |
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