Telenor Microfinance Bank Jobs KYC/AML Specialist Vacancies Advertisement Latest
Position / Title: KYC/AML Specialist
Proposed Grade / Level: Permenant
Role Profile: This position is responsible for Transaction monitioring of customer based on the finanical transaction activities conducted in bank accounts. Timely resolve the alerts generated throught system. Follow-up with branches and Branches Banking Player for justification and resolution of Alerts.
• 2-3 years of relevant of working experience in banking sector
• well versed in SBP Regulations
Extensive traveling required
Contact Information: Applicants should send their CVs to [email protected] mentioning position.