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Analyst - Client Acceptance / Anti-Money Laundering
Job Detail
Banking/Financial Services
Accounts, Finance & Financial Services
Total Position
Job Type
Full Time/Permanent ( First Shift (Day) )
Job Location
No Preference
20 - 27 Years
Minimum Education
Career Level
Entry Level
Minimum Experience
Fresh(Preferably 6 months of Banking / Relevant experience)
Salary Range
PKR. 15,000 to 25,000/Month
Apply By
Sep 30, 2017
Posted On
Jul 12, 2017
Job Description

  • Monitoring alerts, customer accounts activity, transaction review for allocated region as per guidelines through AML monitoring system.
  • Handling issues and SBP reporting for CTR (Cash Transaction Report)
  • Escalation of inquiries to concerned branches.
  • Mitigating risks for out of pattern and structured transactions.
  • Evaluation of cases according to AML/TF procedures and process.
  • FATCA ongoing due diligence



Required Skills

MS Office, Language Proficiency, Initiative Drive

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