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Job Description

We are offering opportunities for fresh Business Graduates who are passionate to enhance and develop their careers with us.

Job Description

  • Closure of sanction screening alerts with proper case management and record of proper evidences/communications.
  • 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.
  • Reporting of suspicious transaction to CS supervisor.

 

Job Details

Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Department:
Anti - Money Laundering
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Career Level:
Entry Level
Minimum Experience:
Fresh
Apply Before:
Jan 03, 2020
Posting Date:
Dec 03, 2019
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Telenor Microfinance Bank

Banking/Financial Services · 4501-5000 employees - Karachi

Overview

Telenor 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 ...Read More