Job Description

Grade: Up to AVP
Minimum Experience: 2–3 years
Minimum Qualification: Graduation
Employment Type: Not specified

🎓 Eligibility Criteria

Candidates must meet the following requirements:

Education:

Minimum qualification: Graduation.
A Bachelor's or Master's degree in Business, Finance, Economics, or a relevant field from an HEC-recognized university or a reputable foreign university will be preferred.

Experience:

2–3 years of experience in Trade or Trade Based Money Laundering (TBML) within a reputable financial institution.
End-to-end knowledge of TBML, AML/CFT, Trade Advisory, and Transaction Screening.

💼 Key Responsibilities

Manage trade-related transactions within the TBML department while maintaining high service quality and achieving departmental objectives.
Coordinate with Trade Operations, Compliance, and other relevant departments to resolve TBML-related issues and ensure smooth workflows.
Respond to queries received from the Trade department.
Identify TBML-specific red flags in referred transactions.
Support effective transaction review and compliance with relevant AML/CFT requirements.

📝 How to Apply

Interested candidates should visit the official Bank of Khyber careers portal for complete job details and to submit an online application.

♿ Equal Employment Opportunity

Women and persons with special needs are strongly encouraged to apply. Bank of Khyber is an equal opportunity employer, and all candidates are considered strictly on merit.

🔎 Source: Official Careers Portal
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