جولائی ۲۵, ۲۰۱۹ شائع ہوئی 62 نے دیکھا
The incumbent is responsible for transaction monitoring conducted in bank accounts. Additionally, the person is responsible to ensure timely resolution of the alerts generated through AML monitoring system as well as take follow-ups from branches for identifying reasons of such alerts.
- Implement & monitor procedures that ensure compliance to “Anti Money Laundering” and “Know Your Customer” regulations across the bank.
- Monitor Suspicious transactions and review customer risk profile based on the KYC and transactions trend.
- Identify risk and issues as well as support the delivery of the quality business’s strategic projects in a cost effective and timely manner.
- Prepare report on AML alerts for Head of KYC and AML in a timely manner.
- Respond to the queries of law enforcement agencies in a timely manner.
- Review transaction threshold of core and branchless banking customer efficiently.
- Ensure operational practices are in compliance with relevant risk standards, policies and regulations to maintain an effective control environment.
- Build relationship with global stakeholders across different lines of Business & Compliance for the smooth functioning of the bank.
- Consolidate and update KYC reports received from different branches.
- Carry out any other activities assigned by Head Anti-Money Laundering.
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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