UBL Insurers Limited Jobs February 2021 Experience: Fresh or up to 2 years of experience Job Type: Permanent Job Responsibilities: Reviewing client documents as required by AML/CFT regulation Working on AML/CFT portal for approval of clients Maintaining reports of different compliance functions and preparing MIS for reporting to Chief Compliance Officer Verification of clients through NADRA VERISYS Customers name screening against negative list (OFAC, EU, UN etc.) through world check and lexis nexis. Any other task assigned by department head Interested candidates can share their updated resumes to Bakhtawar.shaikh@ublinsurers.com and cc amna.karim@ublinsurers.com asap. Kindly mention position name in subject.
The Application procedure is mentioned below in "Job Image"