Posted Jun 03, 2021 362 views
United Bank Limited is hiring fresh graduates for the role of Officer Sanction Screening Unit. We are looking for committed and passionate individuals who are willing to be a part of the banking industry.
If you have exceptional written and verbal communication skills, have a can-do service attitude and the confidence to undertake a challenge, then this is the place for you!
Interested candidates are welcome to join UBL Operations Team.
Key Responsibilities:
- To review and investigate all alerts in order to determine if the provided information in line with customers’ profile and related transaction is genuine keeping in view all the regulatory directives and close all satisfactory alerts.
- Route all unsatisfactory Alerts to supervisor for their perusal and obtain relevant feedback in order to resolve any ambiguities
- Escalate emails to concern branches for conducting EDD and take waiver from higher management of their customers whenever applicable.
- To ensure Compliance of SBP directives regarding UN Sanctions, NACTA-ATA, OFAC, UKHMT & EU lists.
- Correspond with branches/FI and other banks regarding possible matches with negative individuals/ entities.
- Prepare daily and monthly reports with respective assignments.
Note:
- Only shortlisted profiles will be contacted.
- Candidates awaiting their final transcript are not eligible to apply.
“We welcome applications from talented resources irrespective of ethnicity, gender, religion and any disability. UBL is committed to promoting equality in the workplace and creating an inclusive culture.”
Skills
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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