Head Trade Based Money Laundering Department-BOK, Karachi

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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.

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