Job Title: Compliance Assurance Analyst
Job Type: Permanent
Location: Karachi
Minimum Education: Bachelors from HEC recognized University/ Institute
Minimum Requirement:
- 2+ years KYC review experience including Periodic, Top 100 and Onboarding
- Strong understanding of the Alerts Management process
- Well-versed with relevant SBP Regulations and FMU reporting requirements
- Demonstrated critical thinking skills
- Good communication and report writing skills
- Proficiency in MS Office
Key Responsibilities:
- Conduct sample-based testing of AML and sanction screening closed alerts to assess the following:
- Timeliness of alerts closures, including aging
- Quality of analyst investigation and closure rationale
- Identify and analyze trends emanating from closed alerts closures
- Ensure closure process is compliant to Regulatory, Bank Policy and Manual requirements
- Develop, maintain and discuss the findings and compliance reports with the Line Manager and track of corrective action plans till validated closure
- Where applicable, cross-check KYCs to ensure they are updated accurately, reflecting the nature of closed alerts. This includes documenting any one-off outlier transactions along with the necessary supporting documentation
- Where applicable, attend relevant internal/external trainings to stay abreast on AML matters
Applicants must clearly mention the title of the position in the e-mail subject line.
We are an equal opportunity employer. Female candidates and differently-abled candidates are encouraged to apply.
Samba Bank reserves the right to accept or decline any application.
simply send us your CV at
careers@samba.com.pk