申请该工作

关闭

职位介绍

Job Objective

  • AML Analyst will be responsible to for executing, maintaining and monitoring applicability of AML Regulations, AML Act and best practices across the net.

Responsibilities

1.    AML/KYC – Review and Monitoring:

  • Monitor account activities against profile and highlight/report any unusual transactions to Manager Financial Crimes Compliance.
  • Closely monitor accounts activity to detect out of pattern activity.
  • Track implementation of recommendations during review of account/transactions monitoring and review and weaknesses observed are notified to the branches for corrective actions and removing deficiencies.
  • Assisting in preparing monthly KYC/AML report for the Bank’s management
  • Identifying and testing of likely breaches of defined monthly number & volume of transactions, sources of funds, risk classifications and AML thresholds.
  • Follow up with branches to resolve the issues.
  • Check & verify Western Union Transactions.
  • Assisting in monitoring of Currency & Suspicious Transactions through reports developed in Core Banking System and from branches for management review and onward reporting to Financial Monitoring Unit (FMU).

2.    AML / CDD Periodic Reviews

  • Review of high risk accounts to ensure that customers’ due diligence is properly conducted, KYC/CDD profiles are adequately documented, and underlying supporting documents are duly verified.
  • Periodic review all KMBL customer accounts to ensure updated KYC/CDD policies are being adhered to.

3.    Other Assignments:

  • Assisting in any other tasks/Assignment as and when entrusted by Management. 

Job Requirements

Educational Qualification:

  • Master’s Degree in Finance/Economics/Commerce from a recognized institution.

Skills:

  • Should have good knowledge of all the aspects of customer due diligence and anti-money laundering from the basic to the advanced level.
  • Have understanding of the different types of customers, identify early warning signals, gain information about money laundering and its stages, recognize Prudential Regulations, categories suspicious activities and finally understand transaction monitoring.
  • Should possess excellent writing and communication skills.
  • Well organized with good analytical and teamwork skills.
  • Willing to travel Across KMBL network.
  • The ability to remain calm under pressure, as well as maintain a professional attitude and smart personal appearance, is also required.
  • Proficient in MS Office Suite.
  • Exhibits and upholds KMBL’s values and social performance objectives.

 Duration and Nature of Previous Experience:

  • 1-2 years of experience in financial environment. Exposure of Banking Operations, experience and knowledge of AML/CFT regulations, AML/CFT Act and best practices will be an added advantage.

Age:

  • The age of candidate should be between 25 to 30 years. 

工作详细内容

全部职位:
1 发布
工作时间:
早班
工作类型:
全职/长期工
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 Years (In Anti Money Laundering Department)
在之前申请:
Jun 13, 2019
发布日期:
May 13, 2019
显示基本信息 浏览全部工作信息

你最大的竞争优势

快速得到有竞争力的分析和专业的对你的评定
联系我们团队的专业顾问来提升你的简历
尝试罗资 专业版

United Bank Limited (UBL)

· 301-600 员工 - 卡拉奇

United Bank Limited is the second largest private commercial bank in Pakistan with over 1000 branches and has an international presence in 10 countries. We are a growing bank with immense potential and prospects for employment in the offering. We are on the path rerouted for attaining excellence; ...阅读更多