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Industry
Job Type
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Education
BS | BBA | MBA | ACCA
Date Posted
Feb 18, 2021
Last Date
Mar 18, 2021
Job Status
expired

Job Description

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.

How to Apply

The Application procedure is mentioned below in "Job Image"

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