Posted Feb 24, 2021 7 views
- Identify local and transnational ML/TF related incidents through various media reports e.g. print, electronic, social media through daily search and from various types incidents reported from bank staff.
- Conduct investigations and take necessary actions as required under law, the advertisements through newspapers or any other medium, where charities/donations are requested in personal accounts or against in-correct account numbers in the name of legitimate NGOs/NPOs.
- Update of individuals/entities claimed Terrorist incidents within Bank customer screening application (i.e. HotScan, Accuity, BLB Module etc.)
- Perform analysis on transactional data, where required and Draft Case studies on ML/TF incidents aligning with media reports and appraise findings to Incharge CFT Desk for seeking necessary recommendations on required remedial measures (if any).
Job Details
Askari Bank Limited
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. Services offered:- Consumer Banking Services Personal Finance Mortgage Finance Business Finance Smart Cash Auto Financing Askari Debit Card Travelers Cheques Value Plus Deposits Profit / Marckup Rates on Products/p
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