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Job Description

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.”

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Department:
Branch Banking
Job Location:
Gender:
No Preference
Age:
18 - 29 Years
Minimum Education:
Bachelors
Career Level:
Entry Level
Experience:
Fresh - Fresh
Apply Before:
Jun 16, 2021
Posting Date:
Jun 03, 2021
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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