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    JOBS IN HABIB BANK LIMITED 29 MAY 2019

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    JOBS IN HABIB BANK LIMITED 29 MAY 2019

    HBL is looking to hire Analyst Screening in Global Compliance Function to monitor name hits generated by Anti-Money Laundering Application Side Safewatch.

    This is to ensure compliance with local & international sanctions related Regulations and prevent sanctions breaches thereby mitigating the Bank’s Sanctions risks.

    Job Details:

    • Conduct timely screening / disposal of Side Safewatch hits

    • Close monitoring of the hits resolution process including quality assurance is required to prevent Sanction breaches and prevent regulatory violations.

    • To review & assign SWIFT Alerts to Team Leader for further review.

    • Perform review and disposal of screening hits generated on daily account opening / customer on boarding.

    • OFAC (Office of Foreign Assets & Control – USA) clearance of daily pouch activity through File Scanner

    • To ensure timely preparations of STRs.

    Additionally, facilitate Analysts for timely resolution of FMU queries.

    Minimum Experience: 2 – 5 years of experience in Banking preferably in AML functions (prefer Screening experience).

    Location: Karachi.

    If you are a graduate from HEC recognized institution, visit https://lnkd.in/dB8r3wv.

    Last Date to Apply: 4th June, 2019.

    We are an equal opportunity employer & value diversity

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