LEA Reporting Officer

Sindh Industrial Trading Estate, Karachi, Karachi City, Sindh, Pakistan
Karachi Karachi Karachi Karachi
negotiable Expires in 2 weeks


Position:  Basic Eligibility Criteria Academic / Professional Qualification Graduation with minimum 14 years of formal education in Commerce/Management Sciences/Economics/Statistics from HEC recognized University/Institute/College

Experience: At least 06 months experience related to AML CFT/KYC CDD or handling of Law Enforcement Agencies Enquiries and reporting /MIS Officer in Compliance.

Main Duties / Responsibilities:

• Handling of all enquiries originating from various regulators / authorities like SBP. NAB FMU etc.

• Freezing / De-freezing of customer accounts on the instructions of relevant agency and record keeping of all the LEA cases handled • Searching the database to extract the suspect’s name

• Any other assignment(s) given by the supervisor/team leader time to time Assessment Test / Interviews Only shortlisted applicants strictly meeting the above-mentioned basic eligibility criteria will be invited for test and/or panel interviews.

Employment Type The employment will be on contractual basis, for three years which may be renewed on discretion of the Management. Selected candidates will be offered compensation package and other benefits as per Bank’s Policy.

Interested candidates may send their CVs / Applications on the following email address by clearly mentioning the position applied for in bold writing in the subject of the relevant email within 15 days of publication of this advertisement: Email Address: recruitment-comp@nbp.com.pk

Karachi Karachi Karachi Karachi