• Position: Compliance Officer
• Department: Compliance
• Qualification: Graduate (BS/BBA)
• Experience: Fresh to 1 year
• Job Type: Permanent
• Location: Head Office-UBL Insurers Limited.

Job Responsibilities:
• 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.

Interested candidates can share their updated resumes Kindly mention position name in subject.