Department: Compliance Position: Anti Money Laundering Manager Major Job Responsibilities: Assist HOC in preparing and implementing AML Regulatory Compliance Program. Implementing AML/KYC software to generate reports and trend analysis regarding unusual/suspicious transactions Identifying and assessing the ML risks associated with the Bank’s Business activities including branch and branchless banking Liaising with relevant internal and external [...]

Industry: Banking/Financial Services Category: Operations Total Position: 9 Job Type: Full Time ( firstshift ) Job Location: Faisalabad, Lahore, Multan Gender: Doesn’t Matter Age: 20 – 35 Years Minimum Education Bachelor’s Degree Degree Title: Bachelors in any discipline. Career Level: Entry Level Required Experience: 2 Years – 3 Years (Account Opening / Branch Operations) Apply [...]

Industry: Banking/Financial Services Category: Operations Total Position: 35+ Job Type: Permanent ( firstshift ) Job Location: Islamabad, Lahore, Faisalabad, Gujranwala, Multan, Peshawar, Quetta, Rawalpindi Gender: Doesn’t Matter Minimum Education: Bachelor’s Degree Career Level: Manager Minimum Experience: 5 Years Apply By: Mar 24, 2010 Job Purpose To achieve the branch’s multi-dimensional growth targets (deposits, advances & [...]

Industry: Banking/Financial Services Category: Financial Services Total Position: 35+ Job Type: Permanent ( firstshift ) Job Location: Islamabad, Lahore, Faisalabad, Gujranwala, Multan, Peshawar, Quetta, Rawalpindi Gender: Doesn’t Matter Minimum Education Bachelor’s Degree Degree Title: Graduate Degree from a recognized university (preferably MBA) Career Level: Experienced (Non-Manager) Required Experience: 2 Years – 3 Years Apply By: [...]

Khushhali Bank Limited offers a professional and challenging environment with significant opportunities to learn and develop along with a rewarding career in Banking Sector. They offer competitive remuneration and benefits for individuals with quality academic background from recognized institutions and performance track record. Compliance Supervisor KYC/AML The job: The incumbent will be responsible for updating [...]