Posted Mar 09, 2021 61 views
1. Responsible for reviewing and analyzing the alerts against various Sanctions/ PEP/ Adverse media lists and provide expert judgment regarding match validity.
2. Ensure sanctions screening alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness.
3. Closure of sanction screening and PEP alerts with proper case management and record of proper evidences/communications.
4. Identify suspicious transactions and arrange all documentation for reporting of suspicious transactions to Financial Monitoring Unit for timely reporting of STRs.
5. Responsible for resolving generated alerts within the turnaround time (TAT).
6. To perform periodic reconciliation for sanctions/PEP screening along with other reconciliation exercises performed by the team.
7. Assist with the preparation of MIS reports and other ad-hoc tasks.
8. Participate in ongoing development of the sanctions screening systems, including User Acceptance Testing (UATs) as needed.
9. Any other associated duties required from time to time to meet the departmental responsibilities.
10. Incumbent shall be responsible to adhere by Telenor Microfinance Bank Behaviours & Values in all aspects of his/her work conduct.
11. Ensure that a culture of risk and compliance management is implemented, and institute performance measures tied to individual risk and compliance responsibilities.
Job Details
Telenor Microfinance Bank
pstrongOverview/strong/ppTelenor Microfinance Bank Limited is jointly owned by Telenor Group, the leading telecommunications company across Scandinavia and Asia with 174 million customers, and Ant Financial, the operator of the world's leading payment and lifestyle platform Alipay that's also an affiliate company of Alibaba Group. It is the first scheduled microfinance bank of Pakistan that provides a range of innovative banking solutions./ppTelenor Microfinance Bank created history in 2009, when it launched Easypaisa, Pakistan’s first branchless banking platform and the country’s only GSMA mobile money certified service. With the largest footprint in the country, Easypaisa has since then evolved into a digital lifestyle enabler which is leading the fintech revolution in Pakistan./ppMotivated by its strongvision of ‘transforming the financial landscape of the country’/strong, Telenor Microfinance Bank is on stronga mission to provide ‘instant access to convenient digital financial services’/strong that benefits the people of Pakistan. Telenor Microfinance Bank is empowering people to truly adopt the digital way of life./pp /ppstrongOur Values:/strong/pp• Customer First./pp• Create Together./pp• Keep Promises./pp• Be Respectful./p
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