Compliance Officer - TJ / 1863304
Recruit AI
Date: 5 hours ago
City: Karachi
Salary:
PKR 90,000
per month
Contract type: Full time
Our client Lucky Investments is looking for a Compliance Officer in Karachi
Lucky Investments Limited is a group company of Lucky Group (YBG), marking the commencement of first fully Islamic Asset Management Company by a renowned business conglomerate in Pakistan.
We are looking for a motivated and detail-oriented Compliance Officer to join our Compliance & Risk Management team.
Requirements
Lucky Investments Limited is a group company of Lucky Group (YBG), marking the commencement of first fully Islamic Asset Management Company by a renowned business conglomerate in Pakistan.
We are looking for a motivated and detail-oriented Compliance Officer to join our Compliance & Risk Management team.
Requirements
- Bachelor's degree in Banking, Finance, or a related field (professional certification will be an advantage).
- Fresh graduates or candidates with up to 1 year of relevant experience are encouraged to apply.
- Basic knowledge of AML/CFT regulations and compliance requirements.
- Proficiency in Microsoft Office with strong analytical and communication skills
- Daily screening of the customer portfolio
- Transaction monitoring of customers
- Screening customers prior to onboarding
- Monitoring on daily basis exposure limits of funds, cash margin, brokerage and other
- Assist in Compliance and Risk periodic review.
- Maintaining register for screening of representatives of the Corporate account holder.
- Compiling data for regulatory reporting.
- Assist in Annual and Quarter AML reporting
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