Khushhali Microfinance Bank Limited Jobs Quality Assurance Specialist AML

Khushhali Microfinance Bank Limited Jobs – June 2025

Position: Quality Assurance Specialist – AML
Location: Islamabad (Corporate Office, Gulberg Greens)
Organization: Khushhali Microfinance Bank Limited

Khushhali Microfinance Bank is hiring a Quality Assurance Specialist – AML. This is a full-time role based in Islamabad.

Requirements:

• Bachelor’s degree in Business, Finance, Economics, or Commerce from an HEC-recognized institution.
• 1–2 years of experience in a financial institution.
• Experience in banking operations and knowledge of AML/CFT regulations is a plus.

Key Responsibilities:

1. Compliance with UNSC and Sanctions Regime:

• Review quality checks for UNSC and sanctions compliance.
• Verify daily NACTA reconciliation and watch list alerts.
• Analyze data to detect designated individuals/entities.
• Review AML/CFT policies and internal risk assessments.

2. Transaction Monitoring & Alerts:

• Check the quality of alert monitoring and transaction tracking.
• Review alerts for accuracy and submit reports (STRs/CTRs) to FMU.
• Ensure compliance with SBP rules and internal policies.

3. KYC/CDD Compliance:

• Review and update risk profiles and CDD activities.
• Maintain records of account rejections and closures.
• Monitor periodic reviews and implement KYC improvements.

How to Apply:

Send your resume to 📧 Careers@kb.com.pk
Mention the job title in the subject line.