Job Title: |
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AML Analyst |
Category: |
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Accounts |
Total Positions: |
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1 |
Job Location: |
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Bahawalpur |
Gender: |
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No Preference |
Minimum Education: |
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Masters |
Degree Title: |
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MBA/M.com/BBA, Or Master’s degree in relevant field |
Career Level: |
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Entry Level |
Minimum Experience: |
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2 Years |
Salary Range: |
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PKR 0 to 0 per Month |
Apply By: |
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Nov 26, 2018 |
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Job Description: |
We are seeking applications for the position of AML Analyst. Interested candidates meeting the following criteria are encouraged to apply online.
Job responsibilities:
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Responsible for the efficient but effective management, investigation and closure of the alerts, generated by AML Module.
- Responsible for the rectification of issues raised by branches and AML team, regarding deployed AML Module.
- Ensure efficient identification and monitoring of suspicious activities and transactions.
- Provide direction and guidance to employees on appropriate remediation action for high risk accounts.
- Prepare periodic reports regarding AML, or as or when required.
- Timely execution of instructions and queries received from HOD and Regulatory Bodies.
- Provide awareness through test calls and relevant trainings regarding AML PRs to branch staff.
- Periodically evaluate existing clients according to established policies and procedures.
- Investigate high risk clients and reporting where necessary, including Politically Exposed Persons, and ensure the completion of all necessary documentation.
- Specific projects which may rise from time to time.
Required Skills: Strong verbal and written communication, Knowledge of PRs & Analytical skills.
Qualification: MBA/M.com/BBA, Or Master’s degree in relevant field
Experience: 2 years in Compliance or Operations.
Job Location: Bahawalpur |
Company Information |
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Company Name: NRSP Microfinance Bank Limited Company Description: NRSP Microfinance Bank Limited (NRSPB) commenced its operations in March 2011 from Southern Punjab. It has a countrywide license to offer microcredit, deposit and other banking services to its customers and currently provides demand-driven financial services to low-income markets in 23 districts of Pakistan. These services prioritize rural and poor clientele but are also offered to an array of urban and rural customers and institutions, forming a diverse socio-economic client base.
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