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职位介绍

The primarily responsibility is ensure timely AML, CDD and CFT Reporting to SBP/LEAs in order to mitigate risk related provision of information required by adhoc basis from LEAs and SBP.

Responsibilities:

  • 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, and FBR etc.
  • Involves maintenance of MIS for end to end tracking of queries/complaints from SBP/LEAs.
  • Ensure timely resolution of compliant mark to SBP by Customers.
  • Performed Batch Process of UNSC 1373 lists twice a month.
  • Update the UNSC 1373 lists on Sanction Screening Solution as intimation from SBP and LEAs
  • Reporting to SBP on quarterly/monthly basis for data pertaining to queries/complaints.
  • Half yearly & quarterly reporting of STRs, Asaan Account & Complaints to SBP.
  • Being part of CFT desk to ensure mitigate the risk of TF as per instruction of SBP and FATF.
  • To ascertain management for physical documents and archival of the same.

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
学位头衔:
B.Com/BBA or preferably MBA
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 Years
在之前申请:
Dec 29, 2019
发布日期:
Nov 29, 2019
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Telenor Microfinance Bank

· 4501-5000 员工 - 卡拉奇

Overview

Telenor 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 ...阅读更多

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