Meezan Bank Limited Jobs TMS AML Analyst
Meezan Bank Limited Jobs TMS AML Analyst:
Organization: Meezan Bank
TMS – AML Analyst Compliance Department – North Region Islamabad/Rawalpindi
Eligibility:
- Experience: 2-3 years of working experience in the Compliance Department.
- Qualification: ACCA or a Master’s/Bachelor’s degree (16 years of education) from an HEC-recognized university/institute.
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
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