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Eligibility Criteria: –

 Qualification: Preferably Masters or at least 4 years Bachelor’s degree with specialization in Business Administration, Accounting, Banking & Finance or Commerce and/or equivalent professional qualification from a reputable university.

Experience: Minimum 01 year of relevant experience in the fields of Customer Due Diligence, Anti Money Laundering, Trade based Money Laundering and Sanction Screening.

Age: Preferably not more than 33 years as on April 30, 2024.

 Location: Based at Lahore

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Eligibility Criteria: –

 Qualification: Preferably Masters or at least 4 years Bachelor’s degree with specialization in Business Administration, Accounting, Banking & Finance or Commerce and/or equivalent professional qualification from a reputable university.

Experience: Minimum 01 year of relevant experience in the fields of Customer Due Diligence, Anti Money Laundering, Trade based Money Laundering and Sanction Screening.

Age: Preferably not more than 33 years as on April 30, 2024.

 Location: Based at Lahore

Apply Now

Eligibility Criteria: –

 Qualification: Preferably Masters or at least 4 years Bachelor’s degree with specialization in Business Administration, Accounting, Banking & Finance or Commerce and/or equivalent professional qualification from a reputable university.

Experience: Minimum 01 year of relevant experience.

Age: Preferably not more than 33 years as on April 30, 2024.

 Location: Based at Karachi and Lahore

Apply Now

Eligibility Criteria: –

 Qualification: Preferably Masters or at least 4 years Bachelor’s degree with specialization in Business Administration, Accounting, Banking & Finance or Commerce and/or equivalent professional qualification from a reputable university.

Experience: Minimum 01 years of relevant experience.

Age: Preferably not more than 33 years as on April 30, 2024.

 Location: Based at Lahore and Gujranwala

Apply Now

Eligibility Criteria: –

 Qualification: Preferably Masters or at least 4 years Bachelor’s degree with specialization in Business Administration, Accounting, Banking & Finance or Commerce and/or equivalent professional qualification from a reputable university.

Experience: Minimum 04 years of relevant experience.

Age: Preferably not more than 33 years as on April 30, 2024.

 Location: Based at Lahore

Apply Now

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