Posted Nov 24, 2021 14 views
Monitor business relations and transactions from the perspective of Money Laundering / Terrorist Financing on an on-going basis;
- Review and analyze the KYC documents and information pertaining to customers’ due diligence and related transactions;
- Assist the stakeholder of the organization in matters of AML / KYC and to provide advice / training on AML regulations, change in KYC policies & procedures as and when required;
- Conduct review and perform assessment of AML system periodically and report issues related to system performance;
- Review and analyze the adequacy of alerts triggered though AML system and / or through manual review of transactions;
- Keep abreast with the regulatory laws that may impact business and implement the regulatory changes within the systems and processes of the Organization.
Job Details
JS Investments Limited
pFounded in 1995, JS Investments Limited (JSIL) is the oldest and one of the largest private sector asset management companies in Pakistan with assets under management spread across various mutual funds, pension funds and separately managed accounts./p
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