AML analysts are expected to provide a thorough solution for businesses to successfully comply with AML laws, and to manage the complex and multi-faceted nature of AML compliance. An AML analysts role is diverse. They  Investigate and measure the risks of a business financial activityreview sanction screening alerts generated on the Name List Screening Systeminvestigate and raise queries follow up for sorting out the desired information for proper screening of alerts generatedreview and analyses the Name / PEP identification through local/ international databases.Report Close Matches identified to Senior Management for further Decision regarding True/False Match

Maintenance Unit (Card Operations) supports consumer banking on centralized environment for processing of Debit/Credit Cards and Merchant Maintenance requests and are responsible for providing quality operational and documentation services. Since Card Operations is one of the primary contacts to initiate / process customer requests and complaints, strive to deliver friendly, fast and accurate service, solve our customers financial needs while recognizing their total banking relationships. Prime responsibilities includeCredit CardCard Re-instatement & ReplacementCard CancellationPins PrintingDemographics ChangesLimit Enhancement / Reduction with product upgrade & DowngradeInsurance Activation & De-activationBilling CycleInstalment PlansAuto Debit Activation & De-activationE-statement Auto Debit Activation & De-activationSMS Alert Auto Debit Activation & De-activationReward Points RedemptionCredit Balance Refund / Monthly Portfolio ReviewMerchantsDemographics ChangesMode of PaymentDBA name changeBank Account NumberCommission ProfileBlock Removal & Re-activation Debit CardIssuance & ReplacementsProduct Group CreationProduct MappingBranch AdditionMobile BankingIssuance Fee DeductionRenewal Fee DeductionMobile Banking Registration & De-activationMobile Number Change RequestATM Card Number Change MCB Branch less Banking Lite (Wallet)Wallet opening & closing of MCB BranchesBranch Wallet User Creation & DeletionBranch Wallet User Re-taggingBranch Wallet User Pin ResetCard IssuanceLink / De-Link AccountCard ReplacementDemographics Changes