Apply For This Job

Close
or

Job Description

·         Monitor procedures that ensure compliance to “Anti Money Laundering” and “Know Your Customer” regulations at all business touch points.

·         Ensure Compliance with Regulatory Requirement.

·         Have good knowledge of Anti-Money Laundering and current issue pertaining to AML.

·         Ongoing due diligence of customers

·         On-going sanction screening of bank portfolio

·         Closure of sanction screening alerts with proper case management and record of proper evidences/communications.

Reporting of suspicious transaction to CS supervisor 

Job Details

Total Positions:
4 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Career Level:
Entry Level
Minimum Experience:
1 Year
Apply Before:
Jan 20, 2019
Posting Date:
Dec 20, 2018
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

Telenor Microfinance Bank

Banking/Financial Services · 301-600 employees - Karachi

Tameer is a Microfinance bank managed by a group of highly experienced bankers committed to go where no (commercial) bank has gone before. It is a private commercial Microfinance bank licensed by the State Bank of Pakistan under the Microfinance Ordinance 2001. Tameer distinguishes itself from ot ...Read More

Similar Job Titles

AML Analyst – Customer Screening

Telenor Microfinance Bank, Karachi, Pakistan
Posted Dec 31, 2018