Posted Nov 29, 2019 29 views
The primarily responsibility is ensure timely AML, CDD and CFT Reporting to SBP/LEAs in order to mitigate risk related provision of information required by adhoc basis from LEAs and SBP.
Responsibilities:
- To report Cash Transaction Report (CTR) / Suspicious Transaction Report (STR) to Financial Monitoring Unit/SBP for Easy Paisa (OTC)/ Branch banking accounts.
- Includes coordination internally/externally for resolution of queries/complaints from SBP/LEAs like NAB, FIA, and FBR etc.
- Involves maintenance of MIS for end to end tracking of queries/complaints from SBP/LEAs.
- Ensure timely resolution of compliant mark to SBP by Customers.
- Performed Batch Process of UNSC 1373 lists twice a month.
- Update the UNSC 1373 lists on Sanction Screening Solution as intimation from SBP and LEAs
- Reporting to SBP on quarterly/monthly basis for data pertaining to queries/complaints.
- Half yearly & quarterly reporting of STRs, Asaan Account & Complaints to SBP.
- Being part of CFT desk to ensure mitigate the risk of TF as per instruction of SBP and FATF.
- To ascertain management for physical documents and archival of the same.
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
What is your Competitive Advantage?
Similar Job Titles
Manager Compliance & Process Improvement (Cash & Panel)
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Aqib Irshad
Head of HR, Training & OD
FINCA
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Muzammil Baig
Digital Marketing Manager
IT Services Group
Ali Aziz
CEO
Shopistan
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Zohaib Ali
Marketing Manager
Digital Online Devices
