Pakistan Job

Anti Jobs at Kamel Pay in Karāchi, Sindh

Kamel Pay
Published 5 months ago

This job vacancy has been posted for more than 120 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.

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

Make sure you fill out the application form first and wait for HRD to call for an interview before you go to the company in person.

Tips from Admin: applying for a job is free of charge.

Hopefully you get the job you want.

If you find a vacancy that indicates fraud, please report it to us.

Instructions

  • Click the "Apply Now" button above.
  • After that you will be directed to the Submission of Application page, there are tips for submitting applications and interviews.
  • On the application submission page, click the "Application Form" button.
  • On that page you can see more complete company information and see the number of people applying for the job.
  • Next is to click "Apply".
  • Please register on the website if you don't have an account, but if you do, you can immediately fill out the application form.
  • Finished.

Provide Feedback

What do you think about this job vacancy?

Company Information

Kamel Pay

Industry: Financial Services

Kamel Pay is a financial technology company based in Pakistan, providing cutting-edge digital payment solutions to businesses and consumers. With a focus on convenience and security, Kamel Pay offers a seamless platform for online transactions, bill payments, and money transfers. Their user-friendly interface and affordable fees make them a preferred choice for individuals and businesses looking to manage their finances effectively. Through innovative technology and a customer-centric approach, Kamel Pay aims to revolutionize the financial landscape in Pakistan and empower people to embrace the benefits of digital payments.