Develop and implement branchless banking compliance policy and periodically review of policy under regulatory frame work
Responsible for ensuring compliance to all requirements of AOF and AML/KYC.
Responsible for developing and implementation of transaction monitoring system with respect to AML/CFT.
Responsible for handling of internal, external and SBP audit
Ensure that agent due diligence policy and procedure followed for on-boarding new agent and their ongoing monitoring.
Conduct onsite visit of agent location to check compliance of bank policy and SBP guideline
Monitoring of agent and customer transactions conducted through agent / wallet
Review of rejected accounts due to non-verification of NADRA
Any other assignment assigned by line manager
FINCA is a globally recognized microfinance organization working in 5 continents and in 23 countries. FINCA provides financial services to the world's lowest-income entrepreneurs so they can create jobs; build assets and improve their standard of living. In 2013, FINCA acquired a majority share of ...مزید پڑھیں