Opportunity Information
Up- to AVP
1
Bank/ Digital Bank/ Microfinance Bank/ Financial Institution
Mid Career
On Site
Karachi
The Role
Bank of Khyber invites applications for Officers in the Trade Based Money Laundering (TBML) department at Karachi.
•Manage all trade-related transactions within the TBML department, ensuring the consistent delivery of high-quality services and achieving the objectives set by the group using the available resources •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 the referred transactions
Applicants General Eligibility & Requirements
Women and persons with special needs are strongly encouraged to apply
2- 3 years
Education, Experience and Skills Requirements
- Bachelor 16 Years
2-3 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