申请该工作

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职位介绍

  • Conduct the screening of all banks customer database on periodic/need basis
  • Processing of AML Transactions (PRISM/IBFT/Cash to Cash etc.) EDD of Various Matches Found against Transactions.
  • Updating of Moneta (RPS) by uploading OFAC/UNSC files which has to be downloaded from OFAC/UNSC links on daily basis. 
  • Correspondence with branches & Treasury/SWIFT/CFTU regarding execution of Swift/Moneta Transactions.
  • Maintenance & reconciliation of sanction List and updating in Screening system & FTP locations on ongoing/need basis.

LEA: Processing of LEA records for onward up-gradation in HOTSCAN.

NACTA: Processing NACTA records for onward up-gradation in HOTSCAN

工作详细内容

全部职位:
1 发布
工作时间:
早班
工作类型:
工作地址:
性别:
没有偏好
最低学历:
学士
职位等级:
资深专业人员
电话预约已成功,我们的专家会在短时间内与你联系:
3年
在之前申请:
Mar 02, 2021
发布日期:
Feb 24, 2021
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Askari Bank Limited

· More than 5000 员工 - 伊斯兰堡

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. Servic ...阅读更多