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JS Investments Limited Jobs Assistant Manager - AML

JS Investments Limited  Jobs Assistant Manager - AML 

JS Investments Limited  Jobs Assistant Manager - AML

Job Details:-

Industry:

Banking/Financial Services

Functional Area:

Accounts, Finance & Financial Services

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

Full Time/Permanent

Job Location:

Karachi, Pakistan

Gender:

No Preference

Minimum Education:

Bachelors

Career Level:

Experienced Professional

Minimum Experience:

3 Years (Preferably from a Financial Institution)

Apply Before:

Dec 24, 2021

Job Description:-

Monitor business relations and transactions from the perspective of Money Laundering / Terrorist Financing on an on-going basis;

  • Review and analyze the KYC documents and information pertaining to customers’ due diligence and related transactions;
  • Assist the stakeholder of the organization in matters of AML / KYC and to provide advice / training on AML regulations, change in KYC policies & procedures as and when required;
  • Conduct review and perform assessment of AML system periodically and report issues related to system performance;
  • Review and analyze the adequacy of alerts triggered though AML system and / or through manual review of transactions;
  • Keep abreast with the regulatory laws that may impact business and implement the regulatory changes within the systems and processes of the Organization.

Skills:-

  • KYC
  • CFT
  • Anti Money Laundering
  • Mutual Funds

JS Investments Limited  Jobs Assistant Manager - AML


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