Position: Compliance Officer - Karachi Location: Karachi, Pakistan Education: Bachelors (BS/BBA) Experience: Fresh or 1 Year
Assist in putting in place mechanisms to encourage and facilitate employee reporting of compliance concerns or potential violations; theses mechanism are accompanied by a policy of non-retaliation against employees who report in good faith.
Regularly reviewing the adequacy of the compliance system and overall compliance efforts.
Review account requests from sale desk and analyzing client data, including due diligence and enhanced due diligence of customer.
To ensure that information obtained was consistent with AML Policy and Procedures and satisfied regulatory requirements.
Verification of individuals through NADRA VERISYS.
Customers name screening against negative list (OFAC, EU, UN, etc.) through Hotscan / world check software.
To verify clients data against addition and deletion in UNSCR and NACTA list.