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Anti Money Laundering Compliance Officer (DNFBP's)
Izhar Monnoo Developers Pvt Ltd
Lahore , Pakistan
Posted Jun 10, 2024 293 views
PKR. 60,000 - 70,000/Month
Assist in implementing AML/CFT Program & Policies.
- Ensure adequate record keeping in-line with applicable laws and regulations.
- Ensuring adequate supporting documentation for collection and management of KYCs.
- Review of client’s Activities, transactions and client profile information (KYC) which may result in highlighting the risk-based transactions.
- Identifying potential CTRs with supporting documents for discussion with Manager/Supervisor (AML/CFT).
- Identifying potential STRs with supporting documents for discussion with Manager/Supervisor (AML/CFT).
- Filing of Potential CTRs/STRs on the AML Compliance Portal after the finalization by Managers/supervisor.
- Staying up to date with market practices and new developments.
- To ensure completion of tasks assigned by line manager.
- Implementation of AML Program, Managing Transactions
- Coordinate with audit department regarding KYCs, Risk Assessment, beneficial ownership, PEP and any time-to-time addition in the system.
- Facilitate on-site inspections conducted by Directorate of DNFBP’s
- Implement the suggestions and requirements as identified by the on-Site Audit of DNFBP’s Inspection Team.
- Any task Assigned by HOD.
Job Details
Industry:
Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Gender:
Male
Age:
25 - 35 Years
Minimum Education:
Bachelors
Career Level:
Experienced Professional
Experience:
2 Years - 4 Years (Real Estate Experience will be preferred)
Apply Before:
Jun 24, 2024
Posting Date:
Jun 10, 2024
Izhar Monnoo Developers Pvt Ltd
Real Estate/Property · 301-600 employees - Lahore
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