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Job Description

-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.

Job Details

Job Channel:
Total Positions:
10 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Human Resources
Job Location:
Minimum Education:
Career Level:
Entry Level
Minimum Experience:
1 Year
Apply Before:
Mar 18, 2019
Posting Date:
Jan 29, 2019
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United Bank Limited (UBL)

Banking/Financial Services · 301-600 employees - Karachi

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; ...Read More