TPL Insurance Ltd Jobs KYC Officer

TPL Insurance Ltd Jobs KYC Officer:

Career Opportunity: TPL Insurance Ltd.

We are Pakistan’s first and only direct insurance company to pioneer contact centers and web-based services, allowing customers to interact and retrieve progress on their insurance
policies and claims.

We are looking for the services of energetic, enthusiastic, and result-oriented professionals for the position of KYC Officer:

The KYC Officer will be responsible for opening, amending, reviewing, existing clients’ records according to established policies and procedures. The candidate should also review the client’s transactions to detect and report either proposed or completed unusual transactions. Performing the due diligence on new Clients, requesting the KYC information, documentation, review, and verification of received documentation, and making an analytical risk assessment for new Clients. Moreover, the periodical review of KYC records as to the completeness, including verifying that due diligence has been done and that legal standards are complied with and communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.

The ideal candidate should be a Bachelor’s or Master’s Degree with at least two years of relevant experience in well-reputed organizations.

Skills:

  • Proficient in MS Office
  • Attention to detail and ability to meet deadlines
  • Strong work ethics, critical thinker, intellectually curious, and detail-oriented.

Location: Karachi

If this sounds like you, please send your resume to [email protected] & [email protected] and mention the position in the subject line.

TPL Insurance Ltd Jobs KYC Officer

Register & Apply Online

   

Jobs By Cities


Jobs By Organization




Recent Jobs

National Energy Efficiency & Conservation Authority NEECA Jobs December 2021
Frontier Works Organization FWO Jobs December 2021
Hyderabad Electric Supply Company Ltd HESCO Jobs December 2021
National Academy of Performing Arts NAPA Jobs December 2021
Khyber Pakhtunkhwa Oil & Gas Company Ltd KPOGCL Jobs December 2021
National University of Modern Languages NUML Jobs December 2021
National Institute of Electronics Ministry of Science & Technology Jobs December 2021
University of Education Jobs December 2021
The Institute of Chartered Accountants of Pakistan ICAP Jobs December 2021
Karachi Shipyard & Engineering Works Ltd KSEWL Jobs December 2021
Sukkur IBA University Jobs December 2021
Express Media Group Jobs System Administrator
National Logistics Cell NLC Jobs Chef/Cook
Bank of Khyber BOK Jobs Branch Manager
Benazir Income Support Programme BISP Jobs Case Management Specialist
Al Khidmat Hospital Jobs December 2021
Pakistan Security Corporation Pvt Ltd PSPC Jobs General Manager Operations
PO Box No 128 GPO Faisalabad Jobs December 2021
Pakistan Broadcasting Corporation Jobs Director General
Pakistan Standard Quality Control Authority PSQCA Jobs Director General
Jamshoro Power Company Ltd JPCL Jobs Finance Manager
505 Electronics Base Workshop EME Jobs December 2021
Garrison Human Resources Development Centre Jobs December 2021
Bahria University Jobs December 2021
701 Regional Workshop EME Jobs December 2021
College EME Jobs December 2021
Pir Mehr Ali Shah Arid Agriculture University Jobs December 2021
National Assembly Secretariat Jobs November 2021
Exide Pakistan Ltd Jobs November 2021
DHL Global Forwarding Pakistan Jobs International Supply Chain Executive
Join Group