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خلاصہ
Objective:To serve in a progressive organization and able to face a Challenging working environment & chance for career development,through organizational and personal achievements.
Capable of working in challenging environment and meeting time line.
Flexible to work in multi-task and capability to successfully manage priorities and assignments.
Experience with audits, law enforcement or regulatory exams
تجربہ
Associate Relationship Officer
Collection of AML/KYC Documents, Questionnaires and Due Diligence Requirements as per SBP Prudential Regulation and Internal Compliance Requirement and obtaining information from locally and internationally correspondents through email,SWIFT, banker’s Almanac and related bank’s website.
Completion of AML/KYC requirements and provide documents/information of SMBL as required by our correspondent banks.Handling payment transaction monitoring queries related to customer oriented KYC/AML Compliance and analyze and evaluate data gathered from multiple sources.
Coordinate with our Compliance team for collection of due diligence required KYC/AML triggers and its related information and documents for onward submission to our correspondent’s requirement.
Update Correspondent FATCA (GIIN) List on Monthly basis.MIS record keeping of both FATCA & Due Diligence related to correspondent banks.
Researches international Compliance regulations by reviewing regulatory bulletins and other sources of information and adapt to regulatory changes where as per the approved policy.
Keeps other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.
Maintenance of correspondents’ files/MIS related to AML/KYC/DD for providing complex information and data analysis to support AML related projects
