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Jobs In Mcb Karachi

Minimum Education: Masters

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Degree Title: MBA/ MSc

Job Description

  • To assist the Divisional Head/ Group Head CCG in smooth running of AML department & embedding compliance culture in accordance with regulatory requirements & international best practices
  • Provide guidance to AML team to monitor/ review High Value & Suspicious Transactions through AML monitoring system & highlight any deficiency to the respective branches to regularize the same as per AML/ KYC procedures/ Policies
  • Comply with national/ international regulations to avoid reputational/ regulatory risk to the bank from risk/ sanctioned entities using the bank for transferring illicit funds
  • Role demands strong operational expertise & up to date knowledge on AML, Combating Financial Terrorism, CDD/ EDD, Prudential Regulations, Countrys AML Act, STR Requirements and KYC so that branches and other business areas could be guided accordingly
  • To ensure implementation of required policies and subsequent monitoring through AML team to ensure that irregularities are highlighted and addressed immediately to the business to avoid/ minimize penalties imposed by the regulator

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