Posted Jul 17, 2023 4825 views
Job specifications:
The position is responsible to ensure effective monitoring of transaction monitoring transaction monitoring system in the light of AML/CFT Regulations, Bank policy, procedures and SOPs for identification, assessment, and reporting of a potentially suspicious transactions.
Job Details
Askari Bank Limited
The bank was founded in 1992, and in the 27 years since , our growth and success patterns have far outgrown industry standards. It is a matter of pride for us to be able to offer one of the widest array of products to our customers through our extensive branch network all over the country. Services offered:- Consumer Banking Services Personal Finance Mortgage Finance Business Finance Smart Cash Auto Financing Askari Debit Card Travelers Cheques Value Plus Deposits Profit / Marckup Rates on Products/p
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