Job Detail

Compliance Officer - Karachi - UBL Insurers Limited

Date Posted: Jun 29, 2020

Job Description

Position: Compliance Officer - Karachi
Location: Karachi, Pakistan
Education: Bachelors (BS/BBA)
Experience: Fresh or 1 Year

Job Details:

  • Assist in putting in place mechanisms to encourage and facilitate employee reporting of compliance concerns or potential violations; theses mechanism are accompanied by a policy of non-retaliation against employees who report in good faith.
  • Regularly reviewing the adequacy of the compliance system and overall compliance efforts.
  • Review account requests from sale desk and analyzing client data, including due diligence and enhanced due diligence of customer.
  • To ensure that information obtained was consistent with AML Policy and Procedures and satisfied regulatory requirements.
  • Verification of individuals through NADRA VERISYS.
  • Customers name screening against negative list (OFAC, EU, UN, etc.) through Hotscan / world check software.
  • To verify clients data against addition and deletion in UNSCR and NACTA list.

Skills Required

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Job Detail

  • Location
    Karachi, Sind, Pakistan
  • Company
  • Type
    Full Time/Permanent
  • Shift
    First Shift (Day)
  • Career Level
    Experienced Professional
  • Positions
  • Experience
  • Gender
    No Preference
  • Degree
  • Apply Before
    Jul 28, 2020