Posted Mar 27, 2020 34 views
JOB SUMMARY / PURPOSE:
Identify risk prone transactions and point out significant/ out of pattern transactions from Anti Money Laundry perspective on best effort basis through Transaction Monitoring.
JOB RESPONSIBILITIES / CHALLENGES / WORK EXAMPLES:
- Monitor business relations/ transactions on an on-going basis
- Identify risk prone transactions on best effort basis.
- Obtain information and examine the alerts.
- Review adequacy of customer information.
- Ensure Closure of alerts.
- Report Suspicious Transactions.
- Identify and assess Money Laundering/ Financial Transaction risk.
- Extraction of data for preparation of periodic and other MIS for onward reporting to the management
KNOWLEDGE / QUALIFICATIONS / EXPERIENCE AND SKILLS:
Minimum Qualifications:
- Bachelor’s degree from an HEC Recognized Institute/University, Master’s degree shall be given preference.
Minimum Experience:
- 01-03 Years of professional experience.
Job Specific Skills:
- Anti-Money Laundering Knowledge
- Accuracy and Attention to Detail
- Proficiency in Office Management Tools (PC Skills, MS Office)
Job Details
United Bank Limited (UBL)
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.
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