Khushali Microfinance Bank Limited Jobs AML Analyst
Khushali Microfinance Bank Limited Jobs AML Analyst:
Organization: Khushali Microfinance Bank Limited
Khushhali Microfinance Bank Limited is looking for AML Analyst.
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It is a full-time position based in our Corporate Office – Gulberg Greens, Islamabad.
Required Education & Experience:
Bachelor’s degree in Business Administration/Finance/Economics/Commerce from an HEC recognized/overseas institution.
1- 2 years of experience in a financial environment. Exposure to Banking Operations, experience and knowledge of AML/CFT regulations, AML/CFT Act and best practices will be an added advantage.
Skills:
Good knowledge of all the aspects of customer due diligence and anti-money laundering from the basic to the advanced level.
Have a strong understanding of the different types of customers, identify early warning signals, gain information about money laundering and its stages, recognize Prudential Regulations, categories suspicious activities and finally understand transaction monitoring.
Should possess excellent writing and communication skills.
Well organized with good analytical and teamwork skills.
The ability to remain calm under pressure, and work in a changing environment.
Proficient in MS Office Suite.
Willing to travel Across KMBL network.
Key Responsibilities:
- Transaction Monitoring & Alert Management
· Investigate, review and close ML/TF related alerts generated through FCM or received through any other sources as per Bank’s procedures and SBP’s guidelines.
· Ensure effective record keeping of documentary proofs, EDD information, and analysis done to report / close the transactional alerts either generated through FCM or received from branch / department for investigation.
Ensure timely implementation of recommendations for resolution of issues identified during transaction monitoring activity. - STR Reporting
· Ensure timely & accurate uploading of STRs to FMU on goAML as per SBP’s regulations, FMU Guidelines and KYC/AML/CFT Procedural Manual of the Bank.
Support line manager in responding to queries by FMU regarding submitted STR or any other financial intelligence. - Additional Tasks
Assisting in any relevant tasks/Assignment by Line Manager.
Note:
- Read the job details in image carefully.
- Apply only if your credentials match the job requirements.
- Candidates matching the job requirements will be considered.
- Only shortlisted candidates will be called for Test / Interview.
- Irrelevant/Incomplete applications will not be entertained.
- Apply before the last date.
- Applications received after last date will not be considered.
How to Apply: For More Details View The Image.
Khushali Microfinance Bank Limited Jobs AML Analyst
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