Compliance Analyst jobs at Meezan Bank Limited, Karachi 2024

@ Compliance, Meezan Bank Limited, Karachi


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Job Industry:
Private
Job Type:
Full-time
Experience Level:
Entry Level
Submissions begins on:
2023-12-30
Job Posted at:
2023-12-30 11:41:26
Submission Deadline:
2024-01-04
Disable Quota:
Not Mentioned
Female Quota:
Not Mentioned
Minority Quota:
Not Mentioned
Age Limit:
N/A
Place(s) of Posting:
Location Type:
Physical / On-site
Applicant Location:
Pakistan (Country)
Country of Appointment:
Employer Department:
Compliance
Employer Contact Email:
Employer Contact Phone:
+92 (21) 111-331-331
Employer Address:
Meezan Bank Limited, Meezan House, C-25 Estate Avenue, SITE, Karachi.
Other Jobs from Meezan Bank Limited, Karachi:
No more jobs from Meezan Bank Limited, Karachi

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Description:

The Meezan Bank announced job vacancy for the post of Compliance Analyst at Head Office of Meezan Bank in Karachi.

Meezan Bank, Pakistan’s leading Islamic Commercial Bank, operating with a network of more than 990 branches in over 320 cities across the country, is looking to hire for a Compliance Analyst.

Key Responsibilities of Compliance Analyst at Meezan Bank:
• Performing customers screening through an automated screening system
• Performing Customer Due Diligence (CDD) and verifying customer information
• Identifying, verifying, and conducting due diligence of beneficial owners
• Coordinating with branches to obtain necessary documents for customer identification
• Conducting research through Internet and reliable public databases
• Reviewing of Know Your Customer (KYC) information of customers and ensuring its correctness and accuracy

Bank branch Locations where the candidate for the post of Compliance Analyst will be appointed:
• Head of Karachi

• *Only shortlisted candidates will be called for interview.

Qualification:

• Minimum Bachelor’s preferably Master’s in Business Administration, Accounting & Finance, Actuarial Science, or Commerce from an HEC recognized institute/university
• Qualification in Islamic Finance will be preferred

Experience:
• Fresh to two years of relevant working experience

Skills Required:
• Good written, oral communication and comprehension skills
• Good analytical and research skills
• Proficient in Microsoft Office, report writing and drafting skills
• Able to meet strict deadlines and work under pressure
• Staying updated on current affairs, international and local news and media


Employment Type:

  • This job offered by Meezan Bank Limited, Karachi is a Full-Time position. The possible benefits of Full-time positions include: Stability, Growth, and More

  • Applications begins on:

  • The interested candidates/ job seekers can apply for the post of Compliance Analyst at Meezan Bank Limited, Karachi from December 30, 2023
  • .


    Last Date to Apply:

  • The last date to apply for the post of Compliance Analyst at Meezan Bank Limited, Karachi is January 04, 2024.

  • How To Apply:

    • Apply online on given link below.


    Submit your application:

    Start your new career with just one click! Apply online for this exciting opportunity.

  • Apply online for Compliance Analyst (Meezan Bank Limited, Karachi)


  • Tags: Accounting & Finance, Business, CDD, KYC, Regular


    Frequently Asked Questions (FAQs)

    Q: What are the Key Responsibilities of Compliance Analyst at Meezan Bank?
    A: Key Responsibilities of Compliance Analyst at Meezan Bank:\n• Performing customers screening through an automated screening system\n• Performing Customer Due Diligence (CDD) and verifying customer information\n• Identifying, verifying, and conducting due diligence of beneficial owners\n• Coordinating with branches to obtain necessary documents for customer identification\n• Conducting research through Internet and reliable public databases\n• Reviewing of Know Your Customer (KYC) information of customers and ensuring its correctness and accuracy
     
    Q: What skills are required for appointment as Compliance Analyst at Meezan Bank?
    A: Skills Required:\n• Good written, oral communication and comprehension skills\n• Good analytical and research skills\n• Proficient in Microsoft Office, report writing and drafting skills\n• Able to meet strict deadlines and work under pressure\n• Staying updated on current affairs, international and local news and media
     

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