Khushhali Microfinance Bank Limited Jobs April 2026
Khushhali Microfinance Bank Limited Jobs April 2026:
Organization: Khushhali Microfinance Bank Limited
Khushhali Microfinance Bank Limited is looking for a Senior Officer – CFT
Email your resumes at: [email protected] mention position title in subject.
Please note it’s a full-time position based at our Corporate Office – Gulberg Green, Islamabad.
Last Date to Apply: 10th April, 2026.
Who are we looking for?
- Preferably a Bachelor’s Degree in Business administration /Finance/ Economics/ Commerce from an HEC recognized/overseas institution.
- Minimum 1-2 years’ 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.
- Review and Closure of TFS Alerts
· Investigate, review and resolve sanction screening alerts generated through FCM bulk scanning process or received through any other sources as per Bank’s procedures and guidelines issued by Govt. of Pakistan to ensure compliance of UNSC Sanction Regime
· In case of true match found during investigation, ensure timely freezing & accurate submission of STRs to FMU on goAML as per SBP’s regulations and KYC/AML/CFT Procedural Manual of the Bank.
· Upon true match, identify linkages or associates of Proscribed / designated customer using inquiries, reports, and databases developed in system. - Compliance of UNSC Sanction Regime and Watch / PEP list Management
· Assist in the implementation of UNSC Sanction Regime under the guidance issued by Government to Pakistan.
· Assist in watch list management activity for sanction’s screening through FCM application.
Assist in PEP List management for screening through FCM. - CNICs Cancel by NADRA/SBP, Reporting and Record Keeping
· Working on CNICs cancelled by NADRA/SBP for updating in restricted/negative lists of banks. Identification of matched customers and process for debit block on such accounts.
· Working on CNICs of Deceased persons shared by NADRA/SBP for decease marking through COU.
· Ensure the proper records is maintained for CNICs canceled by NADRA/SBP and CNICs cleared by NADRA/SBP.
Ensure periodic analysis over data uploaded on NACTA website and updation of Bank’s maintained Negative List. - Screening of Bank’s Employees, Vendors and Suppliers
· Screen the identification information of Bank’s employees, vendors/supplier and shareholders at the time of onboarding and on quarterly basis as per Bank’s procedure and Guidelines of Govt. of Pakistan under UNSC Sanction Regime.
Ensure proper record keeping of information screened along-with screening results as per bank’s policy and procedures
Skills:
Strong knowledge of Customer Due Diligence (CDD), Anti-Money Laundering (AML), & Countering Financing of Terrorism (CFT), from basic to advanced levels.
Excellent written and verbal communication skills.
Proficient in MS Office Suite.
Khushhali Microfinance Bank Limited is looking for a Quality Assurance Specialist – AML
Email your resumes at: [email protected] mention position title in subject.
Please note it’s a full-time position based at our Corporate Office – Gulberg Green, Islamabad.
Last Date to Apply: 10th April, 2026.
Who are we looking for?
- Bachelor’s degree in business administration/finance/economics/commerce from an HEC recognized institution.
- 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.
Compliance | AML/CFT | Sanctions & Risk Management:
- Experienced in ensuring compliance with UNSC Sanctions and Targeted Financial Sanctions Regime, including screening, watchlist management, and regulatory reporting in line with the Anti-Terrorism Act and SBP guidelines.
- Skilled in transaction monitoring, alert management, STR/CTR reporting (via goAML), and conducting quality assurance reviews to strengthen AML/CFT controls.
- Proficient in identifying ML/TF/PF risks, performing gap assessments, and enhancing monitoring frameworks. Strong expertise in KYC/CDD/EDD processes, high-risk account reviews, and regulatory compliance including FATCA/CRS reporting. Adept at liaising with regulators (NACTA, LEAs, SBP) and maintaining audit-ready records.
Skills:
· Should have a strong knowledge of combating the financing of terrorism as well as customer due diligence and anti-money laundering.
· Good understanding of different types of customers, identifying early warning signals, gathering 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.
· Willing to travel Across KMBL network.
· The ability to remain calm under pressure, and work in a changing environment.
· Proficient in MS Office Suite.
· Exhibits and upholds KMBL’s values and social performance objectives.
Khushhali Microfinance Bank Limited Jobs April 2026
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