MCB Bank Limited Jobs Officer / Senior Officer Sanction Screening

MCB Bank Limited Jobs Officer / Senior Officer Sanction Screening:

Home to an exclusive group of dedicated and passionate individuals, MCB Bank requires motivated professionals for the following designation.

Position: Officer / Sr. Officer Sanction Screening

Job Description:

· To review sanction screening alerts generated on the Name List Screening System (NLS).
· To investigate and raise queries with branches in order to analyze the information and keeping follow up for sorting out the desired information for proper screening of alerts generated
· To review and analyse the Name / PEP identification through local/ international databases.

· Report Close Matches identified to Senior Management for further Decision regarding True/False Match

Knowledge & Skills: Graduate/Post Graduate Degree

Experience: 1 to 2 years of relevant experience

Job Location: Lahore

Interested candidates may email their updated resume to [email protected] and mention the job title in subject line.

Last date for submission of application is June 30, 2022

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MCB Bank Limited Jobs Officer / Senior Officer Sanction Screening