HBL is looking to hire an Analyst Name Screening in Global Compliance Function, Karachi who will be responsible for monitoring of name hits generated on AML application Side Safewatch, to ensure compliance with local and International sanctions related Regulations and prevent sanctions breaches thereby mitigating the Bank’s Sanctions risks HBL Pakistan.
Job Details:
• Conduct timely screening / disposal of Side Safewatch hits
• Perform review and disposal of screening hits generated on daily basis in Safewatch.
• Ensure timely reply for all Manual screening / Emails / Queries received on daily pouch activity through File Scanner
• Timely response to queries pertaining to Safewatch hit of all International locations to ensure remitter / beneficiary are not on any sanctioned list
Location: Karachi
Education: Bachelor’s or Master’s Degree; ACAMSor any other diploma / Certification in AML/Compliance will be preferred
Experience: 2-3 years’ Banking experience preferably in AML functions (prefer Screening experience).
If you are a graduate from HEC recognized institution, visit https://lnkd.in/eUZwsA34.
Last Date to Apply: 26th April, 2022
We are an equal opportunity employer & value diversity.
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| Habib Bank Limited HBL Jobs for Analyst Name Screening |
