To responding to queries of SBP and Law Enforcement Agencies (LEAs) i.e. NAB / ANF / FIA etc. including FBR in respect of maintenance of accounts with Bank.To review bank records in light of SROs and to freeze relations with proscribed entities/persons.To maintain periodic MIS of queries related to SBP and LEAs.To perform any other assignment / task allocated by Manager Coordination/ Manager CCG.Monitoring of Account Opening Alerts held through automated system (Safe Watch) in coordination with Safe Watch Supervisor.Monitoring of SWIFT message held through automated system (Safe Watch) in coordination with Safe Watch Supervisor.Review of AML Questionnaire and necessary documentation of HRTC Tie Ups and Correspondent Bank for stringent controls to understanding the Respondents business, products, services and customer base enable the bank to detect activity prohibited by Group Policy.To attend queries relating to branch/field offices in order to justify the release / closure of alerts raised by Safe Watch Filter. Managing the escalation of cases/ alerts to Business Unit, where exact match being found with negative individual and entities, on timely basis, as assigned.To carry out screening of customer/s through World check online data base for any proscribed affiliation

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