U Microfinance Bank Jobs 2021 Junior Compliance Officer

U Microfinance Bank Jobs 2021 Junior Compliance Officer

U Microfinance Bank is looking for : Junior Compliance Officer

Location:

  • Islamabad (01)

Qualification:

  • Minimum Commerce Graduate

Past Experience:

  • Minimum 01 or 02 Year of Operation/Internal Control/Compliance/Remittance Handling/Account Opening etc

Career Level:

  • Entry-Level (Salary Range from 30K-35K)

Gender:

  • Male/Female

Interested candidate may send their CV’s at Muhammad.Asif@ubank.com.pk

u microfinance bank jobs 2021

u microfinance bank jobs 2021

JD for Position:

  • Junior Compliance Officer
  • On/off site branches & transaction reviews to ensure compliance to SBP regulations, Ubank policies & procedures regarding Branch & Branchless Banking operations
  • Conducting review of High Risk Accounts
  • Assist in closure of International Remittance & Transaction Monitoring Alerts (TMS) with proper due diligence
  • Assist in submission of CTR & STR at goAml portal
  • Prepare periodic reports on compliance reviews & monitoring
  • Create awareness among the staff regarding Compliance Culture using various tools like trainings, awareness emails and on-site visits etc.
Any other task assigned by respective Head or by the Management.

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