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Analyst - Client Acceptance / Anti-Money Laundering

Faysal Bank Limited Verified

Karachi, Pakistan

Posted Jul 12, 2017 3696 views

PKR. 15,000 - 25,000/Month

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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:
No Preference
20 - 27 Years
Minimum Education:
Career Level:
Entry Level
Minimum Experience:
Fresh (Preferably 6 months of Banking / Relevant experience)
Apply Before:
Sep 30, 2017
Posting Date:
Jul 12, 2017
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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

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