یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Officer - Anti Money Laundering

United Bank Limited (UBL)

جنوری ۲۹, ۲۰۱۹ شائع ہوئی 38 نے دیکھا

-Review CDD/ EDD/ KYC related matters on best effort basis through use of system and with the help of respective business units.

-Review alerts created on HotScan live or BFA for closure. Obtain information wherever required and inform supervisor for possible name matches after probing at their end.

-Identify STR’s during course of their review. Generate reports for possible reporting of currency transactions above particular threshold and conduct business follow ups and in case of need, escalate matters to respective offices.

- Supervision of extraction and updation of negative lists in the system on regular basis.

مہارتیں

Compliance Banking

نوکری کی تفصیلات

نوکری کا ذریعہ:

خواتین کیلئے نوکریاں

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

10 آسامیاں

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

محکمہ:

Human Resources

نوکری کا مقام:

کراچی, پاکستان

جنس:

عورت

کم از کم تعلیم:

بیچلرز

کیریئر کی سطح:

نوآموز

کم از کم تجربہ:

1 سال

اس سے پہلے درخواست دیجیۓ:

مارچ ۱۹, ۲۰۱۹

تاریخِ اِشاعت:

جنوری ۲۹, ۲۰۱۹

United Bank Limited (UBL)

بینکنگ / مالیاتی خدمات · 301-600 ملازمین - کراچی

پیروی کریں

United Bank Limited is the second largest private commercial bank in Pakistan with over 1000 branches and has an international presence in 10 countries. We are a growing bank with immense potential and prospects for employment in the offering. We are on the path rerouted for attaining excellence; to achieve our goals for more prosperity and to enhance our internal and external equity. We believe in setting the right goals for the right jobs and we strive to identify the right resources. UBL is known for redefining the career paths and growth prospects of all its employees, and we pride ourselves in that. In order to ensure their success, we provide an affluent work environment, conducive and beneficial to the enrichment of their personal grooming and one that proves instrumental for the success of the Bank. UBL is the place for you if you are willing to materialize all your deliverables in alignment with the organization's holistic vision to grow and excel.