Posted Feb 24, 2021 35 views
- 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
Skills
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
What is your Competitive Advantage?
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Aqib Irshad
Head of HR, Training & OD
FINCA
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Ali Aziz
CEO
Shopistan
Zohaib Ali
Marketing Manager
Digital Online Devices
Muzammil Baig
Digital Marketing Manager
IT Services Group
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
