TMS – AML Analysts

Islamabad, Punjab, Pakistan

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Job Description

Qualification:

ACCA or a Master’s/Bachelor’s degree (16 years of education) from an HEC-recognized university/institute.

Experience:

2 to 3 years of working experience in the Compliance Department.

Job Description:

Monitor customer transactions using an automated transaction monitoring system.

Perform due diligence on customer/beneficial owner(s) information and verify through reliable sources.

Conduct ongoing reviews of customer KYC information to ensure its accuracy and consistency with transaction patterns.

Skills:

Strong written and oral communication skills, with good comprehension abilities.

Excellent analytical and research skills.

Proficiency in Microsoft Office, with strong report writing and drafting skills.

Ability to stay updated on SBP directives, current affairs, and both international and local news/media.

Department:

Compliance Department – North Region

Location:

Islamabad/Rawalpindi

Last Date to Apply:

25th October, 2024

Service Quality Consultant
Pakistan
Trending
Job Description

Eligibility:

Bachelor's from an HEC recognized institute/university

Experience:

2 to 3 years of Banking and Customer Service experience

Responsibilities:

Conduct branch visits to evaluate service performance against established standards.
Serve as a Service Ambassador, assisting branches in delivering service excellence.
Identify areas for improvement in processes and policies to enhance the overall customer experience.

Skills Required:

Customer Centricity
Stakeholder Collaboration
Good Communication skills
Governance

Department:

Service Quality Department

Location:

Multiple Cities

Last Date:

11th November, 2024