Senior Banking Assistant /Junior Executive Compliance (FCC)

Posted 2 months ago by Cargills Bank Limited, Classification: Banking & Financial Services


  • Handle AML Alert management
  • Review Name Screening reports and related activities
  • Perform MIS activities related to Compliance Unit
  • Maintain the Bank's Compliance blacklist
  • Support Manager FCC to conduct Compliance reviews/investigations
  • Assist in any other activities related to the Compliance department of the Bank


  • Minimum 2 years of experience in a reputed commercial bank / financial institute, preferably with exposure to Compliance/Bank Operations
  • Full / part qualification in Banking and Finance or any other professional qualification related to Compliance will be an added advantage
  • Should be a detail-oriented individual with a comprehensive knowledge of Banking operations
  • Excellent communication skills (Spoken & Writing) along with high level of computer literacy
  • Should be able to perform independently with minimum supervision to meet strict deadlines
  • Must be a team player with a performance driven, process-oriented mind-set and passion for compliance

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