Job Vacancy for Screening Officer at 365 Care Group Private Limited in Gulberg Colony, Punjab

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/Month
Employment Type:	Full-time

Job Description

Position Overview

As a Screening Officer you’ll monitor real-time customer and transaction data, investigate alerts, and ensure compliance with AML/KYC regulations—gaining hands-on experience and helping safeguard our fast-paced, tech-driven environment.

Key Responsibilities

• Sanctions & Name Screening:

Use automated systems to screen new customers, transactions, and counterparties against global watchlists. Investigate and resolve hits, escalating true positives to senior officers.

• Alert Investigation & Reporting:

Analyse alerts for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk cases.

• Support AML/KYC Procedures:

Assist in customer due diligence (CDD) and enhanced due diligence (EDD) processes. Maintain accurate records in case management systems. Help maintain and optimize screening procedures and SOPs. Provide input to refine screening tool efficiency. Work closely with Compliance, Risk, Product, and IT teams. Participate in system tuning and user acceptance testing. Attend regular training on AML regulations, screening platforms, and fraud prevention strategies. Support peer-awareness initiatives.

• Compliance & Documentation
• Team Collaboration & Learning
• Training & Growth

Qualifications

Education: Bachelor’s degree in finance, Business, Law, Economics, or a related field.

Experience: Ideal for fresh graduates—0–1 years, internships or exposure to AML, KYC, fraud prevention are a plus.

Knowledge & Skills:

• Basic understanding of AML, sanctions, KYC, and financial crime prevention.
• Strong attention to detail, analytical thinking, and problem-solving skills.
• Effective written and verbal communication able to document investigations clearly.
• Tech-savvy with proficiency in MS Office (Excel, Word) and willingness to learn screening platforms.

Attributes:

• Curious, proactive, and open to learning.
• Able to perform under pressure with tight deadlines.

Why Join Us

• Early Responsibility: Handle real-world alerts and contribute to AML/KYC compliance from day one.
• Rapid Learning: Train on modern screening tools and platforms.
• Career Growth: Build a solid foundation in financial crime prevention with mentorship and training pathways (e.g., CAMS).
• Purposeful Impact: Help maintain trust and safety in a fast-moving environment.

Job Types: Full-time, Fresher

Pay: Rs40,00.00 – Rs50,00.00 per month

Work Location: In person

Other Job Benefits

• 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
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