Manager Accounts Screening N Remittance-Lahore

For Bank of Punjab, Lahore   

Qualification:

• Minimum Bachelor Degree from HEC recognized university / foreign university

Experience:

• Minimum 5 years of banking experience. Preference will be given for having 3 years of experience in similar role in AML/CFT functions 

Jobs Responsibilities:

• Active involvement and oversight in the screening review process including QA and ensure timely performance following actions if any relationship is found with existing or potential customer or occasional customer
• Freeze, without delay and without prior notice, the funds or other assets of the identified relationship and report the freezing of funds to SBP, within 48 hours of freezing, in the manner prescribed by SBP
• Ensure issuance of notice of freezing of funds or other assets to the account holder of any other person affected by the freezing and ensure unfreezing of funds or other financial assets after conducting due diligence and ensuring that on other blocking  / freezing authority is in place, and that reporting the same to SBP