Full-time
Credit Compliance Officer: AML & Document Processing
Posted by First Habib Modaraba • Remote, Remote, Pakistan
About the Role
First Habib Modaraba is seeking an individual to ensure all Corporate and Individual client-related documentation is completed in compliance with AML CFT and Credit requirements. Your role will involve processing credit documents accurately, ensuring timely and correct data entry in the system. Additionally, you will handle the printing and sending of legal documents to customers, maintaining a checklist of requirements to ensure compliance is fulfilled before disbursement.
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