Posted Feb 24, 2021 4 views
- Effectively review of transaction monitoring alerts to any irregular/ out of pattern/ abnormal conduct of customers’ transactions, properly investigate & meticulously analyze for reporting of suspicious transactions to Financial Monitoring Unit
- Evaluate the authenticity of the transactions and branch response in accordance with customers’ source of funds, anticipated turnovers and other KYC information and identify all irregularities, prepared case for identifications of potential suspicious transactions
- Drafting of STRs aligning with recommendations as supervisor/s.
- Ensure to stay up-to-date on AML/CFT Regulations of SBP, Bank AML/CFT Policy and procedures.
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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