Screening Officer Jobs at 365 Care Group Private Limited in Gulberg Colony, Punjab
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365 Care Group Private Limited is inviting applications for the role of Screening Officer in Gulberg Colony. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals with strong skills and at least beginners/seniors experience. Besides technical competence, we value qualities such as integrity, discipline, and responsibility in our potential team members.
365 Care Group Private Limited operates within the (according to the company) sector. If you're interested in joining our esteemed organization, we encourage you to apply promptly.
Job Information
| Company: | 365 Care Group Private Limited |
| Position: | Screening Officer |
| Region: | Gulberg Colony - Punjab, Punjab |
| Salary: | PKR 40.000 - PKR 50.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented Screening Officer to monitor customer and transaction data in real-time, investigate alerts, and ensure compliance with AML/KYC regulations. This role offers hands-on experience in a dynamic tech-driven environment.
You will be responsible for screening new customers and transactions against global watchlists, analyzing alerts for suspicious activities, and assisting in customer due diligence processes. Collaboration with Compliance, Risk, Product, and IT teams is essential.
Candidates should possess a Bachelor’s degree in finance, business, law, economics, or a related field. Previous exposure to AML, KYC, or fraud prevention is advantageous. Strong analytical abilities, attention to detail, and effective communication skills are necessary. Proficiency in MS Office is preferred.
Benefit
- Professional training
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Valuable work experience
- Recognition and performance awards
- Professional networking opportunities
- Work-life balance
- Access to the latest technology
- Opportunities to contribute to business growth
Application Requirements
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Good Communication Skills
- Able to Work in a Team
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
- No Criminal Record
Company address
| Province | Punjab |
| City | Gulberg Colony |
| Full Address | 99-K/I, Gulberg III, Lahore |
| Google Map | Google Map |
Job Application Information
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