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Job Description

The role is primarily responsible to liaise with SBP/LEAs in order to mitigate AML risk by ensuring that banking channel is not used for illegal activities/terrorism financing.

·         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, FBR etc

·         Involves maintenance of MIS for end to end tracking of queries/complaints from SBP/LEAs.

·         Reporting to SBP on quarterly/monthly basis for data pertaining to queries/complaints.

·         To ascertain management for physical documents and archival of the same.

 

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
Gender:
No Preference
Minimum Education:
Bachelors
Degree Title:
bba, mba
Career Level:
Experienced Professional
Minimum Experience:
1 Year (Compliance in KYC/AML unit to liaise with SBP/LEAs to mitigate AML risk)
Apply Before:
Aug 10, 2019
Posting Date:
Jul 10, 2019
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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

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