Please turn on your javascript Analyst - Client Acceptance / Anti-Money Laundering Job, Karachi, Faysal Bank Limited - ROZEE.PK

Analyst - Client Acceptance / Anti-Money Laundering

Faysal Bank Limited Verified

Karachi, Pakistan

Posted Jul 12, 2017 3667 views

PKR. 15,000 - 25,000/Month

Apply For This Job

Close
or

Job Description

  • Monitoring alerts, customer accounts activity, transaction review for allocated region as per guidelines through AML monitoring system.
  • Handling issues and SBP reporting for CTR (Cash Transaction Report)
  • Escalation of inquiries to concerned branches.
  • Mitigating risks for out of pattern and structured transactions.
  • Evaluation of cases according to AML/TF procedures and process.
  • FATCA ongoing due diligence

 

 

Job Details

Total Positions:
3 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
Gender:
No Preference
Age:
20 - 27 Years
Minimum Education:
Bachelors
Career Level:
Entry Level
Minimum Experience:
Fresh (Preferably 6 months of Banking / Relevant experience)
Apply Before:
Sep 30, 2017
Posting Date:
Jul 12, 2017
Show fewer details Read full job description

What is your Competitive Advantage?

Get quick competitive analysis and professional insights about yourself
Talk to our expert team of counsellors to improve your CV!
Try Rozee Premium

Faysal Bank Limited

Banking/Financial Services - Karachi

Faysal Bank Limited was incorporated in Pakistan on October 3rd, 1994 as a Public Limited Company under the Companies Ordinance, 1984. The Bank’s shares are listed on Pakistan Stock Exchange. Faysal Bank is engaged in Commercial, Retail, Corporate and Islamic banking activities. Barkat is the dedica ...Read More

I found a job on Rozee!
Rozee Career Talks