MCB Bank Limited Jobs Officer / Senior Officer Sanction Screening
MCB Bank Limited Jobs Officer / Senior Officer Sanction Screening:
Home to an exclusive group of dedicated and passionate individuals, MCB Bank requires motivated professionals for the following designation.
Position: Officer / Sr. Officer Sanction Screening
Job Description:
- To review sanction screening alerts generated on the Name List Screening System (NLS).
- To investigate and raise queries with branches in order to analyze the information and keeping follow up for sorting out the desired information for proper screening of alerts generated
- To review and analyse the Name / PEP identification through local/ international databases.
- Report Close Matches identified to Senior Management for further Decision regarding True/False Match
Knowledge & Skills: Graduate/Post Graduate Degree
Experience: 1 to 2 years of relevant experience
Job Location: Lahore
Interested candidates may email their updated resume to [email protected] and mention the job title in subject line.
Last date for submission of application is June 30, 2022
MCB Bank Limited Jobs Officer / Senior Officer Sanction Screening
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