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 diligent Screening Officer to monitor live customer transactions, investigate alerts, and ensure compliance with AML/KYC regulations. In this fast-paced, technology-driven environment, you will gain valuable hands-on experience while contributing to our safety measures.
Your key responsibilities will include screening customers against global watchlists, analyzing alerts for suspicious activity, supporting AML/KYC procedures, and maintaining accurate records. This position is ideal for recent graduates with a strong attention to detail and a passion for learning.
Qualifications include a Bachelor’s degree in finance, business, law, or a related field. Experience with AML/KYC and fraud prevention is a plus.
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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