Junior Compliance Officer Jobs at RissoX in Islamabad, Islamabad Capital Territory
RissoX is currently accepting applications for the role of Junior Compliance Officer in Islamabad. This position is Full-time.
We are seeking candidates with proficient skills and at least beginners/seniors experience in the field. Alongside technical skills, we highly value attributes such as honesty, discipline, and responsibility in our potential employees.
RissoX, a leader in the (according to the company) industry, invites interested applicants to promptly submit their applications to join our esteemed organization.
Job Information
| Company: | RissoX |
| Position: | Junior Compliance Officer |
| Region: | Islamabad - Islamabad Capital Territory, Islamabad Capital Territory |
| Salary: | PKR 25.000 - PKR 100.000 per Month |
| Job Type: | Full-time |
| Industry: | IT Services and IT Consulting |
Job Description
RissoX is actively seeking a motivated and detail-oriented Junior Compliance Officer to support our regulatory compliance initiatives. This role is vital in ensuring robust adherence to KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, guaranteeing that all client onboarding and transaction monitoring align with regulatory standards.
Key responsibilities include conducting KYC verifications, identifying suspicious transactions, maintaining compliance documentation, assisting in policy implementation, and supporting audit processes. A Bachelor’s degree in Law, Finance, or a related field, along with 1-2 years of compliance experience, is preferred.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Application Requirements
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Company address
| Province | Islamabad Capital Territory |
| City | Islamabad |
| Full Address | G-11 Markaz, Islamabad |
| Google Map | Google Map |
Job Application Information
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