发布 Jun 11, 2025 1263 查看
Al Meezan Investment Management Limited is seeking a dedicated and detail-oriented professional to join our Compliance team as Senior Officer Compliance at our Islamabad Branch.
The ideal candidate should have a solid understanding of AML/KYC regulations, a keen eye for detail, and the ability to assess customer risk profiles and transactions effectively. This role involves reviewing new account opening requests, conducting due diligence, customer screening, and supporting regulatory compliance in coordination with Sales and Operations.
Qualification: BBA, MBA, ACCA (Part Qualified)
Experience: 1-2 years of experience as account opening/KYC officer in any financial intuitions.
Location: Islamabad Branch
Responsibilities
Review account opening requests for AML/KYC compliance
Conduct customer due diligence and assess risk profiles
Screen customers and monitor transactions for suspicious activity
Maintain accurate records and ensure ongoing compliance with AML policies
Stay updated with regulatory changes and support the Compliance team
Perform additional tasks as assigned by the Head of Compliance
技能
Al Meezan Investment Management Limited
pAl Meezan Investment Management Limited (AMIM) was incorporated on 27th February 1995. It is registered as a Non Banking Finance Company with a license to perform Asset Management and Investment Advisory Services under the NBFC Rules, 2003. Its main area of business is investment management; more specifically floating and managing both open ended and closed ended funds and discretionary management of institutional portfolios. The company is a joint venture of Meezan Bank Limited and Pak Kuwait Investment Company and is dedicated towards development of an Islamic financial system in the country./p
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