AML/KYC Analyst

Job Posted: 2 years ago
City: Karachi
Tags: Audit Manager, Compliance Manager
Full Time
Tue, 04-10-2016

Job Description

A leading and one of the largest commercial bank of the country with global market prominence , in order to support and strengthen its compliance function, is inviting applications against the following position from dynamic professionals who are team players, energetic and have analytical mindset to work in a challenging environment as mentioned below:
The individuals who fulfill the criteria may apply for the following positions:

Position: AML/KYC Analyst (Karachi based)
Qualification: Minimum Bachelors (16 years education) from a university /Institute recognized by HEC
Age: Up to 35 years

Experience: Minimum 1 year in AML/KYC Systems (Mantas, SAS, XM3, NOrkom, Banks Internal developed KYC/TMS System)

Other Skills/ Expertise required:
1. Knowledge of AML/KYC regulations and statutory laws.
2. Hands on experience of working on statutory laws.
3. Knowledge of MS Office and MIS Management.

Outline of Main Duties/ Responsibilities:
1.Review alerts generated by the AML/KYC surveillance system and other money laundering detection systems to identify potential money laundering activities/
2.Conduct required due diligence on persons , accounts or activities in accordance with AML regulations including high-risk countries and entities, OFAC sanction entities, politically exposed people, watch-list entities and money services business.
3.Perform manual/system data mining to review the AML/KYC Alerts.
4.In-depth KYC/Transactions investigation
5.Research and investigate cases through Case Management System related to alerts requiring a SAR filing.
Assessment Test/ Interview:

Only short-listed applicants meeting the above criteria will be called for an assessment test.The candidates qualifying the assessment test will be invited for panel interview.
Employment Type:
The employment will be on Contractual basis, initially for three years and renewable with mutual consent.Selected candidate will be offered compensation package and other benefits as per Bank?s Policy/rules.
Interested candidates may send their resumes to :

The Group Chief, Human Resource Management Group,
C/o Box No 81359 Daily ?Dawn? Karachi.
The candidates should clearly mention their name, fathers name, Date of birth , CNIC Number, Qualifications with percentage/ CGPA/ Division, Place of Domicile and complete Current Mailing/ residential Address with Telephone Numbers PTCL/Mobile in their Resume / Application along with one recent passport size photograph, latest by October 16, 2016.

Please mark the position applied for on the right-hand side of the envelope.
Applications received after due date will not be considered.No TA/DA will be admissible for interview.
We are an equal opportunity employer.

Last Date to Apply
Sun, 16-10-2016
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