Account Monitoring Officer - (OG-II)

Job details

Account Monitoring Officer - (OG-II) (No. of Position-01) Experience: Minimum 03-years' relevant experience. Preference will be given to candidates having experience in Branch Banking Operations / AML Compliance in Commercial Banks Qualification: Minimum Bachelor degree from HEC recognized Institute/University (National/International). Job Responsibilities: Internal assessment of top depositors as per SBP requirement. Account scrutiny and deficiencies sent to branches for rectifications. Monitor customer accounts including high risk accounts PEPs, NGOs/NPOs/Trusts Monitoring of CDD/EDD requirements and completions of account documentation in line with regulatory requirements Review periodic ODD exercise of customer account and coordinate with branches for compliance Follow up with assigned branches to attend pending AML queries within defined timelines. Other Skills/Expertise/Knowledge Required: Knowledge of SBP AML/CFT/CPF Regulations Knowledge of Account opening documentation as per SBP regulatory requirements Customer Due Diligence / Enhanced Due Diligence requirements etc. Knowledge of miscellaneous branch operations requirements in Commercial Banking.