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Recent content by Jeetesh

  1. J

    AML Analyst NOC code Help required

    I have not created the profile yet as I am struggling to achieve CLB 9 but I did lots of research on this and I came on this conclusion that 1114 is more RELEVANT to AML but it's totally your call.
  2. J

    AML Analyst NOC code Help required

    Thank you bootsal but are you sure the NOC 1114 would be appropriate for AML Analyst?
  3. J

    AML Analyst NOC code Help required

    Can any body help me regarding choosing correct NOC code. Following are the details pertain to my profile. The company name: National Bank of Pakistan Job Title: AML Analyst Department: Compliance My Education: Master of Business Administration The detailed description of the main...
  4. J

    Investment Banking Back Office Analyst NOC Code

    Hello, I have been working for a bank in compliance group as an AML Analyst. However, I am not able to find the appropriate NOC code for this position.Below are my duties and responsibilities. Recommend actions to ensure compliance with laws and regulations, and to protect bank interest from...
  5. J

    Aml analyst - NOC Code

    Hi Kiran did you find the relevant code associated with AML/KYC Analyst as I am also in same boat.
  6. J

    NOC code for AML/ATF Analyst(Anti Money Laundering and Anti Terrorist Financing)

    Hello. Did you find the NOC code As I am also in same boat.