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Job Description

  • 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

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
No Preference
Minimum Education:
Career Level:
Experienced Professional
Minimum Experience:
3 Years
Apply Before:
Mar 02, 2021
Posting Date:
Feb 24, 2021
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Askari Bank Limited

Banking/Financial Services · More than 5000 employees - Islamabad

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 ...Read More