In charge CFT Desk

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to assist in updating of KYC aml procedure in line with evolving statutory and regulatory requirements carry out onsite and offsite visit of branches
daily monitoring of transactions and identifying out of patern transactions and determine suspicious activity in the accounts which required reporting to f m u
to maintain and update the database of transactions account opening form CTR STR review onside or at of sides

account opening as per SPB guidelines procedures and regulation
proper security and compliance of passwords and system management as parasitic controls and policies to ensure periodically reports like daily weekly and monthly Hassan to area office and head office ontime monitor device and thrice daily financial and non financial transactions

cash sorting as per SBP guidelines
ATM handling and replenishment
online transaction handling deals in inward and outward foreign remittance
deal in inward and outward clearing cheques

deal in inward and outward clearing cheques
deal in all inward and outward clearing foreign remittance
inward and outward fcc report to send State Bank on monthly basis