MCB Bank Pakistan

Compliance Officer

JOB Description

Monitoring of transactions monitoring alerts.
Screening of SWIFT transactions.
Screening of Trade transactions.
Monitoring of high-risk customer accounts and transactions.
Handling Regulatory Queries and Notices.

Experience & Skills

Relevant experience of up to 3-5 years.

Important Note

“Females and Persons with disabilities having required skill set are encouraged to apply . MCB bank Ltd is an equal opportunity employer and is committed to create an inclusive environment for all employees.”

To apply for this position please share your resume at [email protected], [email protected]. Do not forget to mention the title of the position in the subject of your email.

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Compliance Officer

JOB Description

Experience & Skills

Important Note

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