Samba Bank Ltd Jobs September 2019

September 20, 2019 admin

Samba Bank Ltd Jobs September 2019

Samba Bank Limited is looking for Relationship Managers for its branch network in Karachi. If you are dynamic, growth-oriented, and want to be part of a fast-paced environment, apply now and e-mail us your CV at [email protected]
Job Title: Relationship Manager
Location: Karachi
Job Type: Permanent

Key Responsibilities:

Sales and Marketing of the Bank’s Products and Services
Contributing to the growth of the Bank’s overall portfolio
Deposit Mobilization and Introducing New to Bank customers
Cross-Selling of all Products under the Samba Bank product umbrella

Minimum Education: Graduation

Minimum Requirement:

2-3 years of banking experience in deposit mobilization
Proven track record in sales
Strong communication and inter-personal skills
Understanding of AML/KYC

Last date for applications is 26-Sept- 2019
Applications must clearly mention the title of the position in the e-mail subject line. Only Short-listed candidates will be contacted

Samba Bank is looking for an AML Analyst in 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
Location: Karachi
Job Type: Permanent
Minimum Education: Graduate, Preferably Masters or CAMS certified

Minimum Requirement:

At least 2-3 years of experience in AML/CFT within the banking industry.
Excellent analytical, presentation and communication skills.
Good knowledge of Transaction Monitoring System Key

Responsibilities:

Investigate alerts, and identify patterns and trends in customer accounts
Coordinate with Business and Branches to assess transactions and activity
Identify & escalate suspicious transactions activity and assist in reporting of STRs
Review and oversee reporting of CTRs
Assist Business/ Branch Staff on AML/CFT related matters, advise on AML/CFT policies, process, Laws and Regulations
Review AML system and recommend upgradation as required

Last date for applications is 22 September, 2019
Please clearly mention the title of the position in the e-mail subject line
Only Short-listed candidates will be contacted.