Anti Jobs at Kamel Pay in Karāchi, Sindh
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Kamel Pay is thrilled to announce job openings for the position of Anti-Money Laundering Analyst in the Sindh area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
We take pride in offering a competitive estimated salary of approximately Rs 27,000 - Rs 110,000 (per Month). However, please note that the final salary offer is subject to the company's evaluation.
At Kamel Pay, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Kamel Pay.
Job Information
| Company: | Kamel Pay |
| Position: | Anti |
| Region: | Karāchi - Sindh, Sindh |
| Salary: | PKR 27.000 - PKR 110.000 per Month |
| Job Type: | Full-time |
| Industry: | Financial Services |
Job Description
Kamelpay is a comprehensive corporate payment platform that provides all-in-one and secure corporate disbursement solutions to the business sectors. We are focused on making payroll management stress-free and hassle-free for the company owners. We offer the following benefits:
- Simple and Easy Monthly Payroll Management
- Get Individual Card For Each Worker & Employee
- Innovative Payment Solutions For Businesses
Your scope of duties:
- Support for AML/KYC operations in the field of projects implemented for financial sector institutions;
- Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;
- Performing periodic customer reviews, as well as selected CDD/EDD procedures;
- Creation and verification of KYC profiles and AML files;
- Analysis and monitoring of transactions, verification of transaction alerts, etc.
Our requirements:
- Previous experience in the area of AML/CFT;
- Basic knowledge of AML/CFT-related processes;
- Willingness to develop in the area of AML/ CFT;
- Analytical skills;
- Knowledge of English;
- You have the skills to work in a team and the ease of networking;
- You are open to working on a variety of domestic and foreign projects;
- You want to constantly develop, learn and shape the reality around us .
We will also appreciate:
- Previous experience in an institution with a financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance);
- Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;
- Knowledge of banking products;
Other Details:
Location: DHA Phase 6, Karachi
Experience: 1 to 3 Years
Salary: Upto150k
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Sindh |
| City | Karāchi |
| Google Map | Google Map |
Job Application Information
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