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Faysal Bank Limited Jobs 2019 for Trainee Compliance Officer for Fresh Graduates

Faysal Bank Limited Jobs 2019 for Trainee Compliance Officer for Fresh Graduates.

# Title Details
1 Jobs Location Karachi
2 Published Date 27 Jun 2019
3 Last Date to Apply 05 Jul 2019
4 Source Rozee.Pk

Job Description:

Selected candidates will undergo rigorous training on anti-money laundering policies and procedures. Candidates will learn to review & monitor accounts, customers and transactions in order to detect unusual business activities.

They will also be trained to review transactions to ensure that the bank is compliant with both domestic and international sanctions & regulations. Post training, TCOs will be responsible to carry out the tasks on which they have been trained. Also, TCOs will provide day-to-day guidance on AML / CFT laws & regulations.

Required Skills

MS Office, Analytical, Inquisitive, Good Written & Verbal Communication

How To Apply?

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