۲ گھنٹے پہلے شائع ہوئی 264 نے دیکھا Report Job
Role Objective
Task oriented individual, and always try to meet timeline with quality output.
Responsibilities
- Perform High Risk customers review (NTBs & Periodic Reviews) / Event Driven EDDs to ensure all required EDD procedures are completed in accordance with the bank’s Policy & Procedures.
- Co-ordinate with branches for resolution of discrepancies and completion of EDD(s) of High Risk Accounts in accordance with the Bank’s Policies and procedures.
- Handling of cases and ensuring instructions of SBP with respect to UNSC 1267 & 1373.
- Updation of blacklist dictionaries with respect to cases from SBP, NAB, ANF, ATA, CTD & FIA.
- Prepare case studies on any Terrorism incident.
- To manage workflow of File notes monitors in hPlus from generation till assigning to T/L & closure.
- Review and assessment of File Notes in hPlus of assigned branches for possible identification of STR.
- Access, Analyze and submit all possible suspicious cases, to respective unit for necessary decision and filing with FMU.
- Dissemination of day-to-day SBP queries / information request to stakeholders and follow-ups for response.
- Maintenance of SBP Correspondence Trackers for tracking closure of ad-hoc SBP queries.
- Review of Policies, procedural document and etc. vis-à-vis applicable regulatory guideline before approval renewal from regulatory perspective.
- Review of Foreign Exchange related cases including share registration, FE loans, technical services from abroad etc. from regulatory perspective before submission to SBP and / internal approval.
- Maintenance of MIS related to Foreign Exchange related cases, Policies, Procedure & Products, Advance Penalty and Ad-hoc Requirement Tracker.
- Identify material non-compliance of FATCA & CRs due diligence requirements and take remedial measures to prevent their recurrence.
- Review FATCA and CRs related documentation and ensure accurate classifications.
- Perform desktop review / management review / data analysis.
- Any Other responsibility assigned by Unit Head / Head FCC / Head of Compliance from time to time.
Technical Competencies
- MS Office Skills
- Analytical skills
- Skeptical mind
Behavioral Competencies
- Interpersonal skills
- Organizational skills
- Initiative / Perseverance
- Work independently
- Time management skills
- Stress management
- Valuing service and diversity
نوکری کی تفصیلات
Habib Metropolitan Bank Ltd
Habib Metropolitan Bank was incorporated in Pakistan as a Public Listed Company in 1992 under the name, Metropolitan Bank Limited. The Bank commenced, duly licensed, full scheduled commercial-banking operations in October 1992. Metropolitan Bank, from October 1992 to September 2006, remained a highly rated bank and, vide its nationwide 51-branch on-line network, established as a distinguished provider of trade finance services. On October 26, 2006 Habib Bank A G Zurich`s Pakistan Operations merged into Metropolitan Bank Limited and the merged entity was named Habib Metropolitan Bank Limited (HMB). Demonstrating a strong commitment to Pakistan economy, HBZ is the principal shareholder of HMB. HMB operates in all major cities of the country. The Bank ranks within Top 10 in Pakistan with a strong vision to be the most respected Financial Institution. HMB has its primary focus on retail banking and trade finance and also offers highly innovative E-Banking solutions and Consumer Banking to its customers. The Bank's Islamic Banking Division is fully capable of catering to customers seeking Shariah compliant products. The HBZ Group is heir to a rich tradition of banking and commerce dating back to more than 160 years. The group's flagship and HMB's principal, HBZ (incorporated 1967) enjoys International ranking of 687 in terms of capital. With Headquarters in Switzerland, the HBZ Group also operates in Hong Kong, Singapore, United Arab Emirates, Kenya, South Africa, United Kingdom and North America. The Pakistan Credit Rating Agency (PACRA) has allotted both long-term and short-term ratings of Habib Metropolitan Bank Limited at AA+ (Double A plus) and A1+ (A one plus), respectively. These ratings, being the highest amongst the local private sector Banks, denote a very low expectation of credit risk emanating from a very strong capacity for timely payment of financial commitments.
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