Posted Dec 20, 2018 6 views
· Ensure Compliance with Regulatory Requirement.
· Have good knowledge of Anti-Money Laundering and current issue pertaining to AML.
· Ensure teams perform proper case management of transactions within specified turnaround time.
· Ensure necessary documents (if required) are attached for case management of TMS Alerts.
· Maintain daily productivity of team with respect to assigned and resolution of cases.
· Ongoing due diligence of customers
· Prepared report on AML alerts for Head of KYC and AML
· Report of suspicious transaction to concern department for further reporting to Regulator.
· Report of CTR TO FMU
· Implement & monitor procedures that ensure compliance to “Anti Money Laundering” and “Know Your Customer” regulations at all business touch points.
· Time to time counselling to team for better results.
Conduct Staff Training on Transaction monitoring Process.
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
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