Job Vacancy Gulberg Colony, Punjab Position Screening Officer at 365 Care Group Private Limited
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 |
| City: | Gulberg Colony, Punjab |
| Province: | Punjab |
| Education: | Confidential |
| Salary: | PKR 40.000 - PKR 50.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated Screening Officer to monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations. This position provides valuable hands-on experience in a dynamic, technology-driven environment.
Key Responsibilities:
- Conduct sanctions and name screening by utilizing automated systems for new customers and transactions.
- Investigate and resolve alerts related to suspicious activities, documenting findings meticulously.
- Assist in customer due diligence processes and collaborate with Compliance, Risk, and IT teams to enhance screening procedures.
- Participate in ongoing training to develop expertise in AML regulations and fraud prevention strategies.
Qualifications: A Bachelor’s degree in Finance, Business, Law, or a related field is preferred. Ideal for recent graduates with an interest in AML/KYC.
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
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 |
| Google Map | Google Map |
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