| Job Title: |
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AML Analyst - Customer Screening |
| Category: |
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Accounts |
| Total Positions: |
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11 |
| Job Location: |
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Karachi |
| Gender: |
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No Preference |
| Minimum Education: |
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Bachelors |
| Career Level: |
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Entry Level |
| Minimum Experience: |
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Fresh |
| Salary Range: |
|
PKR 0 to 0 per Month |
| Apply By: |
|
Sep 22, 2019 |
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| Job Description: |
- Closure of sanction screening alerts with proper case management and record of proper evidences/communications.
- Monitor procedures that ensure compliance to “Anti Money Laundering” and “Know Your Customer” regulations at all business touch points.
- Ensure Compliance with Regulatory Requirement.
- Have good knowledge of Anti-Money Laundering and current issue pertaining to AML.
- Ongoing due diligence of customers.
- On-going sanction screening of bank portfolio.
- Reporting of suspicious transaction to CS supervisor.
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| Company Information |
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Company Name: Telenor Microfinance Bank
Company Description:
pstrongOverview/strong/ppTelenor Microfinance Bank Limited is jointly owned by Telenor Group, the leading telecommunications company across Scandinavia and Asia with 174 million customers, and Ant Financial, the operator of the world's leading payment and lifestyle platform Alipay that's also an affiliate company of Alibaba Group. It is the first scheduled microfinance bank of Pakistan that provides a range of innovative banking solutions./ppTelenor Microfinance Bank created history in 2009, when it launched Easypaisa, Pakistan’s first branchless banking platform and the country’s only GSMA mobile money certified service. With the largest footprint in the country, Easypaisa has since then evolved into a digital lifestyle enabler which is leading the fintech revolution in Pakistan./ppMotivated by its strongvision of ‘transforming the financial landscape of the country’/strong, Telenor Microfinance Bank is on stronga mission to provide ‘instant access to convenient digital financial services’/strong that benefits the people of Pakistan. Telenor Microfinance Bank is empowering people to truly adopt the digital way of life./pp /ppstrongOur Values:/strong/pp• Customer First./pp• Create Together./pp• Keep Promises./pp• Be Respectful./p
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