جولائی ۱۰, ۲۰۱۹ شائع ہوئی 12 نے دیکھا
The role is primarily responsible to liaise with SBP/LEAs in order to mitigate AML risk by ensuring that banking channel is not used for illegal activities/terrorism financing.
· To report Cash Transaction Report (CTR) / Suspicious Transaction Report (STR) to Financial Monitoring Unit/SBP for Easy Paisa (OTC)/ Branch banking accounts.
· Includes coordination internally/externally for resolution of queries/complaints from SBP/LEAs like NAB, FIA, FBR etc
· Involves maintenance of MIS for end to end tracking of queries/complaints from SBP/LEAs.
· Reporting to SBP on quarterly/monthly basis for data pertaining to queries/complaints.
· To ascertain management for physical documents and archival of the same.
مہارتیں
نوکری کی تفصیلات
Telenor Microfinance Bank
pstrongOverview/strong/ppTelenor Microfinance Bank Limited is jointly owned by Telenor Group, the leading telecommunications company across Scandinavia and Asia with 174 million customers, and Ant Financial, the operator of the world's leading payment and lifestyle platform Alipay that's also an affiliate company of Alibaba Group. It is the first scheduled microfinance bank of Pakistan that provides a range of innovative banking solutions./ppTelenor Microfinance Bank created history in 2009, when it launched Easypaisa, Pakistan’s first branchless banking platform and the country’s only GSMA mobile money certified service. With the largest footprint in the country, Easypaisa has since then evolved into a digital lifestyle enabler which is leading the fintech revolution in Pakistan./ppMotivated by its strongvision of ‘transforming the financial landscape of the country’/strong, Telenor Microfinance Bank is on stronga mission to provide ‘instant access to convenient digital financial services’/strong that benefits the people of Pakistan. Telenor Microfinance Bank is empowering people to truly adopt the digital way of life./pp /ppstrongOur Values:/strong/pp• Customer First./pp• Create Together./pp• Keep Promises./pp• Be Respectful./p
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