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Job Description

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

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Degree Title:
B.Com/BBA or preferably MBA
Career Level:
Experienced Professional
Minimum Experience:
3 Years
Apply Before:
Dec 30, 2019
Posting Date:
Nov 29, 2019
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Telenor Microfinance Bank

Banking/Financial Services · 4501-5000 employees - Karachi

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 als ...Read More

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