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UBL Insurers Limited Jobs July 2020



UBL Insurers Limited Jobs July 2020:

Position: Finance Officer
Department: Finance
Qualification: Graduate (B.Com/BBA/M.Com)
Major: Finance
Experience: Fresh to 1 year
Job Type: Permanent
Location: Head Office-UBL Insurers Limited.

Job Responsibilities:

  • Account Receivables
  • Perform bank entries reconciliation process.

Interested candidates can share their updated resumes at [email protected] and [email protected]. Kindly mention position name in subject.

Position: Compliance Officer
Department: Compliance
Qualification: Graduate (BS/BBA)
Experience: Fresh to 1 year
Job Type: Permanent
Location: Head Office-UBL Insurers Limited.



Job Responsibilities:

  • Assist in putting in place mechanisms to encourage and facilitate employee reporting of compliance concerns or potential violations; theses mechanism are accompanied by a policy of non-retaliation against employees who report in good faith;
  • Regularly reviewing the adequacy of the compliance system and overall compliance efforts;
  • Review account requests from sale desk and analyzing client data, including due diligence and enhanced due diligence of customer.
  • To ensure that information obtained was consistent with AML Policy and Procedures and satisfied regulatory requirements.
  • Verification of individuals through NADRA VERISYS.
  • Customers name screening against negative list (OFAC, EU, UN, etc.) through Hotscan / world check software.
  • To verify clients data against addition and deletion in UNSCR and NACTA list.

Interested candidates can share their updated resumes at [email protected] and [email protected]. Kindly mention position name in subject.

UBL Insurers Limited Jobs July 2020

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