Officer Application Support - Internal Audit

Adamjee Insurance Company Limited 已验证

拉合尔 巴基斯坦

发布 Dec 02, 2019 649 查看

PKR. 30,000 - 35,000/Month

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职位介绍

1:Opening of sub accounts in PREMIA and HIS, For example (customers, Suppliers, buyer salvage, Surveyors, agent, development officers etc.)

2: Update commission of agents, Customer records and Customer credit limits in PREMIA and HIS.

3: Verification of the customer through different portals like Verysis, Lexis Nexis, UN sanction list etc. 

4: Effectively manage the records of the provided documents of each customer i.e. Individual and Corporate.

5: Managing the agent and DO mapping in PREMIA and HIS.

6: Working on existing customer verifications as per AML/CFT Regulations.

7: Mapping of sub account with relevant GL accounts in PREMIA & HIS.

8: Provided support to implement the AML/CFT regulations of SECP

工作详细内容

全部职位:
1 发布
工作时间:
早班
工作类型:
工作地址:
性别:
男性
最低学历:
学士
职位等级:
入门级
电话预约已成功,我们的专家会在短时间内与你联系:
1 Year
在之前申请:
Jan 02, 2020
发布日期:
Dec 02, 2019
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Adamjee Insurance Company Limited

· 601-1000 员工 - 拉合尔

pAdamjee Insurance Company Limited (AICL) was incorporated as a Public Limited Company on September 28, 1960 and is listed on all three stock exchange of Pakistan. The Company is also registered with the Central Depository Company of Pakistan Limited (CDC) and is involved in the business of general ...阅读更多