Opportunity Information
Up- to AVP
1
Bank/ Digital Bank/ Microfinance Bank/ Financial Institution
Experienced Professional
On Site
Karachi
The Role
The Bank of Khyber is hiring for the post of Officers- Trade Based Money Laundering (TBML).
•Manage all trade-related transactions within the TBML department, ensuring consistent delivery of high-quality services •Collaborate with trade operations, compliance and other departments to resolve TBML-related issues and ensure a seamless workflow •Address queries received from Trade and identify TBML-specific red flags in referred transactions
Applicants General Eligibility & Requirements
Women and persons with special needs are strongly encouraged to apply; the Bank of Khyber is an equa
2- 3 years
Education, Experience and Skills Requirements
- Bachelor 16 Years: Business/ Finance/ Economics
02-03 years of experience in Trade or TBML in a reputable financial institution, with end-to-end knowledge of TBML, AML/ CFT, Trade Advisory and Transaction Screening
About the Employer
BOK Currency Exchange Company (Private) Limited