Head Trade Based Money Laundering Department-BOK, Karachi

Bank of Khyber. Peshawar Full Time Pakistan Accounting and Auditing - Administration - Banking - Financial Services - Government Sector - Management

Quick Apply

By Bank of Khyber, Peshawar                                                 Qualification:

  • Minimum education required is Bachelor degree from an HEC recognized University or reputable foreign university.

Experience:

  • 08 years of Trade Operations experience in a bank inclusive of 03 years in Export/Import/Guarantees.
  • Preference will be given to candidates having experience in Centralized Trade Processing environment and have throughout end to end knowledge/experience of TBML & AML/CFT as well.

More Information

  • City Karachi
  • Currency Pakistan Rupees – PKR
  • Number of Vacancies 1
  • Career Level Management
  • Years of experience (Min) 8
  • Degree Master's degree
  • Preferred Nationality Pakistan
  • Gender Any
  • Speciality 1 Banking
  • Speciality 2 Money Laundering Expertise
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