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

Eligiblity/ Qualifications:

Place(s) of Posting:

Karachi

Location Type:

Physical / On-site

Applicant Location:

Pakistan (Country)

Country of Appointment:

Pakistan

Employer Department:

Compliance

Employer details:

Meezan Bank Limited, Karachi

Employer Contact Email:

info@meezanbank.com

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:

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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:

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

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

Apply for Compliance Analyst at Meezan Bank Limited, Karachi

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:
• 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

Q: What skills are required for appointment as Compliance Analyst at Meezan Bank?

A: 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