یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Specialist CFT

Askari Bank Limited

فروری ۲۴, ۲۰۲۱ شائع ہوئی 7 نے دیکھا

PKR. 30,000 - 60,000/Month

Identify local and transnational ML/TF related incidents through various media reports e.g. print, electronic, social media through daily search and from various types incidents reported from bank staff.
Conduct investigations and take necessary actions as required under law, the advertisements through newspapers or any other medium, where charities/donations are requested in personal accounts or against in-correct account numbers in the name of legitimate NGOs/NPOs.
Update of individuals/entities claimed Terrorist incidents within Bank customer screening application (i.e. HotScan, Accuity, BLB Module etc.)
Perform analysis on transactional data, where required and Draft Case studies on ML/TF incidents aligning with media reports and appraise findings to Incharge CFT Desk for seeking necessary recommendations on required remedial measures (if any).

مہارتیں

MS Office Analytical Skills Animal Communication Anti Money Laundering

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

اسلام آباد, پاکستان

جنس:

کوئی ترجیح نہیں

کم از کم تعلیم:

بیچلرز

کیریئر کی سطح:

تجربہ کار پیشہ ور

کم از کم تجربہ:

غیر تجربہ کار

اس سے پہلے درخواست دیجیۓ:

مارچ ۰۲, ۲۰۲۱

تاریخِ اِشاعت:

فروری ۲۴, ۲۰۲۱

Askari Bank Limited

بینکنگ / مالیاتی خدمات · More than 5000 ملازمین - اسلام آباد

پیروی کریں

The bank was founded in 1992, and in the 27 years since , our growth and success patterns have far outgrown industry standards. It is a matter of pride for us to be able to offer one of the widest array of products to our customers through our extensive branch network all over the country. Services offered:- Consumer Banking Services Personal Finance Mortgage Finance Business Finance Smart Cash Auto Financing Askari Debit Card Travelers Cheques Value Plus Deposits Profit / Marckup Rates on Products/p