Khushhali Microfinance Bank Limited Jobs Senior Officer CFT

Khushhali Microfinance Bank Limited Jobs Senior Officer CFT

Organization: Khushhali Microfinance Bank Limited

Khushhali Microfinance Bank Limited is looking for Senior Officer CFT

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Email your resumes at: Careers@kb.com.pk mention position title in subject.

Please note it’s a full time position based at our Corporate Office – Gulberg Green, Islamabad.

Who are we looking for?

• HEC recognized/overseas institutions also have to be the ones that have given you a Master Degree in Business administration/Finance/Economics/Commerce. At least 2-3 years’ work experience in a financial setting is what you should have as a minimum. Involvement with Banks should be part of your past or current job positions, and your knowledge of and experience with
• AML/CFT laws and regulations will be a plus.

Key Responsibilities:

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• The team must follow Bank procedures and Govt. of Pakistan guidelines to handle sanction screening alerts that FCM bulk scanning produces and alerts received from other sources for UNSC Sanction Regime compliance.
• The team must perform immediate account freezing and accurate STR submission to FMU through goAML after confirming a true match according to SBP regulations and Bank KYC/AML/CFT Procedural Manual.
• The system enables users to find associated individuals and their connections with Proscribed/designated customers through database searches and report analysis and system inquiries.
• The team follows UNSC Sanction Regime implementation guidelines which the Government of Pakistan has provided.
• The team supports watch list management activities for sanction screening operations through FCM application.
• The team supports PEP List management for FCM screening operations.
• The team works on NADRA/SBP-provided CNIC cancellation data for bank database updates of restricted/negative lists. The system identifies customers who match with other accounts and activates debit blocking for these accounts.
• The team works on NADRA/SBP-provided CNICs of deceased persons to perform decease marking through COU.
• The team maintains accurate records for all CNICs that NADRA/SBP has canceled and all CNICs that NADRA/SBP has cleared.
• The team performs regular data analysis from NACTA website uploads to maintain an updated version of the Bank’s Negative List.
• The Bank requires employees and vendors/suppliers and shareholders to undergo identification screening when they join the organization and every quarter according to established procedures and Government of Pakistan Guidelines under UNSC Sanction Regime.
• The team maintains all screened information together with screening results according to established bank policies and procedures.

Skills:

• The person needs to understand customer due diligence and anti-money laundering and combating the financing of terrorism at both fundamental and complex levels.
• The person needs to understand customer types and detect warning signs and obtain Terrorist financing data and identify Prudential Regulations and classify suspicious activities and monitor transactions.
• The person needs to demonstrate outstanding abilities in writing and communication.
• The person needs to demonstrate excellent organization skills together with strong analytical abilities and team collaboration competencies.