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

·         Ongoing monitoring of customer’s transactions.

·         Closure of transaction monitoring alerts with proper case management and record of proper evidences/communications.

·         Reporting of suspicious transaction to Financial Monitoring Unit within define time line.

Conduct Staff Training on with relate to AML/Transaction Monitoring/ Polices / Processes.

Job Details

Total Positions:
3 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
Gender:
No Preference
Minimum Education:
Bachelor (16 Years)
Degree Title:
BS, MBA
Career Level:
Experienced Professional
Minimum Experience:
1 Year (Banking Experience)
Apply Before:
Dec 05, 2018
Posting Date:
Nov 06, 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