Vacancy Description
We’re Hiring: Assistant Risk & Operations Officer – Karachi
QSPL is seeking a motivated and detail-oriented Assistant Risk & Operations Officer to join our Compliance team in Karachi. This role is ideal for professionals looking to advance their careers in compliance, risk management, and financial operations within a dynamic and growing organisation.
Key Responsibilities
- Review and investigate transaction screening alerts
- Conduct KYC documentation reviews and verification
- Monitor and report suspicious customer activities
- Assist in preparing compliance and regulatory reports
- Follow up on identified compliance gaps and corrective actions
- Coordinate with Operations, Risk Management, IT, and Legal departments to ensure regulatory compliance and operational efficiency
Requirements
- Experience in banking or a related industry
- Knowledge of AML, CDD/EDD, STR/CTR, ...
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