Develop and implement branchless banking compliance policy and periodically review of policy under regulatory frame work
Responsible for ensuring compliance to all requirements of AOF and AML/KYC.
Responsible for developing and implementation of transaction monitoring system with respect to AML/CFT.
Responsible for handling of internal, external and SBP audit
Ensure that agent due diligence policy and procedure followed for on-boarding new agent and their ongoing monitoring.
Conduct onsite visit of agent location to check compliance of bank policy and SBP guideline
Monitoring of agent and customer transactions conducted through agent / wallet
Review of rejected accounts due to non-verification of NADRA
Any other assignment assigned by line manager
MS Office, Communication Skills, Analytical skills, Banking Policies and Procedures