Senior Management Compliance Associate
Al Meezan Investment Management Limited
Published Date: • Islamabad, Pakistan (On-Site)
This employer is no longer accepting CVs
Description
Description:
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 an account opening/KYC officer in any financial institution.
Location: Islamabad Branch
Responsibilities
o Review account opening requests for AML/KYC compliance
o Conduct customer due diligence and assess risk profiles
o Screen customers and monitor transactions for suspicious activity
o Maintain accurate records and ensure ongoing compliance with AML policies
o Stay updated with regulatory changes and support the Compliance team
o Perform additional tasks as assigned by the Head of Compliance
Experience
2 Years
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Required Skills
- Knowledge of AML and KYC regulations
- Strong attention to detail and analytical skills
- Conduct thorough customer due diligence
- Proficiency in data review, transaction monitoring
Nice to Have Skills
- Familiarity with mutual fund operations
- Good communication and reporting skills