Al Meezan Investment Management Ltd Jobs Compliance Officer
Al Meezan Investment Management Ltd Jobs Compliance Officer:
Organization: Al Meezan Investment Management Ltd
Job Title: Compliance Officer
Location: Karachi
Job Description
We are looking for a Compliance Officer to review customer account opening documentation and ensure compliance with AML/KYC regulations.
Key Responsibilities:
- Review and verify new account opening forms
- Ensure compliance with AML/KYC policies and regulations
- Conduct customer due diligence and risk assessments
- Identify and report suspicious activities
- Maintain accurate compliance records
Eligibility Criteria:
- Qualification: Bachelors / BBA, MBA, or ACCA (Part Qualified)
- Experience: Minimum 1 year experience in KYC/account opening (financial institution)
- Additional Requirement: Knowledge of AML regulations in a Financial Sector or Mutual fund operations
How to Apply:
Submit your updated resume detailing your relevant experience and skills to:
- Email: [email protected]
- Subject Line: Compliance officer
Al Meezan Investment Management Ltd Jobs Compliance Officer
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