Compliance Officer

Lucky Investments Limited is a group company of Lucky Group (YBG), marking the commencement of first fully Islamic Asset Management Company by a renowned business conglomerate in Pakistan.

We are looking for a motivated and detail-oriented Compliance Officer to join our Compliance & Risk Management team.

Requirements

• Bachelor's degree in Banking, Finance, or a related field (professional certification will be an advantage).
• Fresh graduates or candidates with up to 1 year of relevant experience are encouraged to apply.
• Basic knowledge of AML/CFT regulations and compliance requirements.
• Proficiency in Microsoft Office with strong analytical and communication skills

Responsibilities

•          Daily screening of the customer portfolio

•          Transaction monitoring of customers

•          Screening customers prior to onboarding

•          Monitoring on daily basis exposure limits of funds, cash margin, brokerage and other

               regulatory limits.

•          Assist in Compliance and Risk periodic review.

•          Maintaining register for screening of representatives of the Corporate account holder.

•          Compiling data for regulatory reporting.

•          Assist in Annual and Quarter AML reporting