Samba Bank Limited Jobs October 2020

October 24, 2020 admin

Samba Bank Limited Jobs October 2020:

Samba Bank is looking for Officer – Remittance for Centralized Consumer Operations Department in Karachi. If you are dynamic, growth-oriented and want A be a part A a fast-paced environment, apply now and email us your resume A [email protected]
Job Title: Officer- Remittance Job Type: Permanent Location: Karachi
Minimum Education: Graduation

Minimum Requirements:

1 – 2 years of relevant banking experience
Proficiency in Microsoft Office applications
Good Inter-Personal and Communication Skills

Key Responsibilities:

Timely execution A FCY Remittances (Outward/Inward) FOBC & FCY DD transactions
End-A-end processing and reconciliation of Speed Cash Now
Accurate and timely execution of Inward RTGS transactions
Processing of WHT Reversal & recovery of Advance TA
Timely deduction and submission of tax on remittances (where applicable)
Compliance of OPM, SOP, and AML & KYC Policy
Compliance of SBP Prudential Regulations and Bank’s internal policies
A fully conversant with Anti Money Laundering (AML) and Know Your Customer (KYC) policy of the Bank in order A track and report suspicious transactions to Anti Money Laundering Officer
Provide efficient customer services and high standards of banking services

Last date for applications is 29th October, 2020
TO APPLY EMAIL YOUR CV at [email protected]
Please clearly mention the title of the position in the e-mail subject line Female candidates are strongly encouraged to apply
Only shortlisted candidates will be contacted.

Samba Bank is looking for a Officer Trade Based Money Laundering (TBML) for its Compliance Department based in Karachi. If you are dynamic, growth-oriented and want to be a part of a fast-paced environment, apply now and email us your resume at [email protected]

Job Title: Officer Trade Based Money Laundering (TBML)
Job Type: Permanent
Location: Karachi Minimum
Education: Graduate, preferably in Business

Minimum Requirement:

At least 2 years of experience in Trade within the banking industry
Strong analytical and evaluation skills
Sound knowledge of TBML Framework and AM L/CFT/CPF Regulations.
Sound Knowledge of International! Local AM L ACT & AM L/CFT/CPF Regulations Sound knowledge of International / Local sanctions
Experience in trade AML, trade operations, trade product or audit function

Key Responsibilities:

To review AM L/TBM L alerts generated through TMS. This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities
The job will also require taking such cases to logical closure including raising suspicion to Manger TBML
Assist Manager TBML in creating scenarios alerts parameters for ongoing AM L monitoring of trade finance transactions
Review of TBML alerts for identification for any suspicious activity
Engagement with Business, Product & Operations to establish potential TBML activity

TO APPLY EMAIL YOUR CV at [email protected]
Last date for applications is 29 October, 2020
Applications must clearly mention the title of the position in the e-mail subject line. Female candidates are strongly encouraged to apply. Only Short-listed candidates will be contacted

Samba Bank is looking for a CFT Officer for its Compliance Department based in Karachi. If you are dynamic, growth-oriented and want to be a part of a fast-paced environment, apply now and email us your resume at [email protected]

Job Title: CFT Officer
Job Type: Permanent
Location: Karachi
Minimum Education: Graduate, preferably in Business

Minimum Requirement:

At least 2 years of Compliance CFT experience within the banking industry
Strong analytical and evaluation skills
Sound knowledge of International & Local regulations and Act
Sound Knowledge of Local and International sanctions

Key Responsibilities:

Assist Manager CFT in regularly updating the IRAR document w.r.t. TF risk associated with the institution
Assist Manager CFT in Identifying the TF risk associated with Customer, Geography, Business, Product & Services and Channels
To obtain feedback, coordinate and follow up with Business and Operation Team, as part of the TF risk assessment process
Assist Manager CFT in monitoring of TF cases highlighted through Sanctions Screening System / TMS / Regulators to identify the basis of transaction and utilization of funds used for TF purposes and taking appropriate action in line with AML Act and AML/CFT/CPF Regulation
To verify the designated / proscribed entity / individual At and ensure that all the letters received from regulatory authorities are updated in name screening system maintained by Sanctions Screening Unit
To assist Manager CFT in the preparation of STRs/SARs for further reporting to the Financial Monitoring Unit (FMU) • To assist Manager CFT in updating TF Case studies report for onward submission to the regulator
To assist the Manager CFT & Unit Head AML/CFT/Sanctions and Group Head Compliance in other assignments and delegated activities, as and when required

TO APPLY EMAIL YOUR CV at [email protected]
Last date for applications is 29 October, 2020
Applications must clearly mention the title A the position in the e-mail subject line. Female candidates are strongly encouraged to apply. Only Short-listed candidates will be contacted

Samba Bank is looking for a AML Analyst for its Compliance Department based in Karachi. If you are dynamic, growth-oriented and want to be a part of a fast-paced environment, apply now and email us your resume at [email protected]

Job Title: AML Analyst
Job Type: Permanent
Location: Karachi
Minimum Education: Graduate, preferably in Business

Minimum Requirement:

At least 2 years of experience in AML within the banking industry
Strong analytical and evaluation skills
Sound Knowledge , International / Local AML Act 8, AML/CFT/CPF Regulations
Sound knowledge of AML Scenarios

Key Responsibilities:

Identify significant trend or pattern through investigation of alerts and disseminate relevant information to appropriate department with bank.
To obtain feedback, coordinate and follow up with Business and Operation Team, as part of the AML Alert handling on transactions and activity in customer accounts as deemed necessary.
To monitor alerted customer accounts to identify & escalate suspicious transactions and activity to AML Manager.
To maintain various prescribed AML Alerts MIS, and to assist AML Manager/ AML/CFT/Sanctions Unit Head in the preparation of various AML reports.
To assist AML Manager /AML/CFT/Sanctions Unit Head in the preparation of STRs/SARs for further reporting to the Financial Monitoring Unit (FMU).
To prepare reporting of Currency Transaction Reporting to the Financial Monitoring Unit through go-AML.
To assist Business Staff in the matters of AML/KYC and to provide advice on AML-CTF-KYC Polices & Procedures and AML/CFT Regulations as and when required.
To review and perform assessment of AML system periodically, report system issues related to system performance/ alert generation/ customer demographic issue to AML Manager / AML/CFT/Sanctions Unit Head
To highlight issues related to AML to the AML Manager.
Identify AML system issue and report to the supervisor. Assist in Transaction Monitoring System (TMU) up gradation/enhancement and conduct require testing for TMS stability
To assist the AML Manager & AML/CFT/ Sanctions Unit Head and Group Head Compliance in other assignments and delegated activities, as and when required

Samba Bank is looking for a Manager Trade Based Money Laundering (TBML) for its Compliance Department based in Karachi. If you are dynamic, growth-oriented and want to be a part of a fast-paced environment, apply now and email us your resume at [email protected]

Job Title: Manager Trade Based Money Laundering (TBML)
Job Type: Permanent
Location: Karachi
Minimum Education: Graduate, preferably in Business

Minimum Requirement:

At least 5 years of experience in Trade within the banking industry.
Strong analytical and evaluation skills
Sound knowledge of TBML Framework and AM L/CFT/CPF Regulations
Knowledge of trade finance & SBP guidelines
Sound Knowledge of International/ Local AM L ACT & AM L/CFT/CPF Regulations
Sound knowledge of International / Local sanctions
Experience in trade AML, trade operations, trade product or audit function

Key Responsibilities:

To review and Supervise AML TBML alerts. This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities
The job will also require taking such cases to logical closure including raising suspicion to Unit Head AML/CFT/Sanctions
Creating scenarios alerts parameters for ongoing AML monitoring of trade finance transactions
Review of TBML alerts for identification of any suspicious activity
Engagement with Business, Product & Operations to establish potential TBML activity