U Microfinance Bank Jobs Junior Compliance Officer:
U is looking for a microfinance bank Junior Compliance Officer
Location: Islamabad (01)
Eligibility: Minimum Commerce Graduate
Past experience: Minimum 01 or 02 years operation / internal control / compliance / remittance handling / account opening etc.
Career level: Entry level (pay range 30K-35K)
Class: male Female
JD for the position: Junior Compliance Officer
Ensuring review of SBP branches and transactions in connection with branch and branchless banking operations to ensure compliance with SBP rules and regulations, bank policies and procedures.
Reviewing High Risk Accounts
Help close international remittances and transaction monitoring alerts (TMS) with appropriate restrictions.
Help submit CTR and STR to the GoAML portal
Prepare periodic reports on liability compliance reviews and monitoring
To create awareness in the staff about compliance culture using various tools such as trainings, awareness emails and site visits.
Any other work assigned by the relevant head or administration
Interested candidates can send their CV [email protected] the latest May 08, 2021
U Microfinance Bank Jobs Junior Compliance Officer