Main responsibility is the scrutiny and processing of inward/outward international remittances.
Compliance with SBP regulations, governing laws under international remittances and bank’s internal policies.
Ensure screening of all foreign remittance requesters and beneficiaries alike through SBP and other proscribed lists. (i.e., OFAC, FATF, EU, HMT, UNSC etc.)
Liaison with all departments in order to facilitate branches in timely processing of remittances.
Good working knowledge of FE Manual, SBP policies & regulations, AML/CFT/CPF guidelines & Hajj Remittances.
To undertake any other duties, as required by the Bank.
Pakistan, Karachi