Meezan Bank Limited Jobs Compliance Analysts & Team Leads
Meezan Bank Limited Jobs Compliance Analysts & Team Leads:
Organization: Meezan Bank Limited
Meezan Bank is Hiring!
Compliance Analysts & Team Leads
Compliance Department
Head Office โ Karachi
Eligibility:
- Experience: Fresh to 1 year of relevant working experience.
- Qualification: Graduates, preferably with a Certificate in Accounting & Finance (CAF), Chartered Certified Accountant (ACCA), or a Bachelorโs/Masterโs in Business Administration, Accounting, Finance, Actuarial Science, or Commerce from an HEC-recognized university.
Job Description:
- Transaction monitoring through an automated transaction monitoring system.
- Customer screening through an automated screening system.
- Performing Customer Due Diligence (CDD) and verification of customer information.
Meezan Bank Limited Jobs Compliance Analysts & Team Leads
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