Screening of all cross border transactions/payments Inward/Outward routing through SWIFTmessages 103 ,202 ,700, 199 and all messages on AML Safe-watch.• To ensure Compliance of SBP directives regarding UN Sanctions, NACTA-ATA, OFAC, UKHMT & EUlists. To review and investigate all alerts in order to determine if the provided information in linewith customer’s profile and related transaction is genuine keeping in view all the regulatorydirectives and close all alerts.• Screening of all Home Remittance (PRI) On AML Safe-watch Take action if any potential match found.Correspondence of RFIs, Reporting Suspicious transactions. . Ensure all alerts are closed with in TAT.• Perform screening of swift messages related to Trade transactions using World Check, Vessel/Ports/third party screening.• Good knowledge of handling critical transactions. And strong working knowledge of SWIFT anddifferent payment messages.• Attend all queries that may arise a result of such payments and resolve them within TATs defined inthe procedure and check lists.• Timely reporting of sanctions issues and concerns to senior management and relevant authorities, asrequired by regulations.• Prepare daily and monthly reports with respective assignments. Escalate emails to concern branchesfor conducting KYC/EDD and take waiver/approval from higher management of their customerswhenever applicable

Knowledge and experience of working on SafeWatch. screws Reviewing and Releasing of Transactions generating in SafeWatch related to home remittance purpose (API) Module. scope Thoroughly use core banking . of HBL i.e., MYSIS

Assist in analyzing financial statements and credit reports of corporate clients. Conduct market research and prepare industry reports. Organize and manage financial data for analysis and reporting purposes.