Khushhali Microfinance Bank Limited Jobs Officer Transaction Monitoring
Khushhali Microfinance Bank Limited Jobs Officer Transaction Monitoring:
Organization: Khushhali Microfinance Bank Limited
Khushhali Microfinance Bank Limited is looking for Officer Transaction Monitoring.
Email your resumes at: [email protected]
Mention position title in subject.
Who are we looking for?
· 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.
Key Responsibilities:
-Transaction Monitoring & Alert Management;
· Investigate, review and close ML/TF/PF 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.
-STRs & CTRs Reporting;
· Ensure timely & accurate uploading of STRs & CTRs to FMU on goAML as per SBP’s regulations, FMU Guidelines and KYC/AML/CFT Procedural Manual of the Bank.
· Ensure the proper records keeping of Currency Transaction Reports and Suspacious Transaction Reports related reviews conducted over these transactions, as per FMU’s guidelines and Bank’s own procedures.
· Support line manager in responding to queries by FMU regarding submitted STRs & CTRs or any other financial intelligence.
Khushhali Microfinance Bank Limited Jobs Officer Transaction Monitoring
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