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Home » UBL Careers – CPF Analyst Job Nov 2022

UBL Careers – CPF Analyst Job Nov 2022

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Job Summary (UBL Careers)

Job TitleUBL Careers – CPF Analyst Job Nov 2022
Hiring OrganizationUnited Bank Limited
Job LocationIslamabad, Karachi, Lahore, Pakistan
Date PostedNov-09-2022
Employment TypeFull Time
Last Date to ApplyNov-11-2022

About Company (UBL Careers)

United Bank Limited is a Pakistani multinational commercial bank which is a subsidiary of British company Bestway Group. It is based in Karachi, Pakistan.UBL Careers – CPF Analyst Job Nov 2022 – CPF Analyst Job UBL

Get the Latest UBL job updates & Apply Online now to get hired. Hiring for following vacant position.

1-CPF Analyst
Full Time
Islamabad, Karachi, Lahore, Pakistan

Job Responsibilities:

A- Review TM related alerts generated by the Transaction monitoring systems
B- Conduct investigation on alerts raised in the Transaction Monitoring System
C- Escalation of cases / alerts to team leader, where suspicious activity is identified
D- Coordinate with cross functional business units on advisory related to AML / CFT / CPF and Transaction monitoring issues

Job Requirements:

A- Minimum Education Masters
B- Experience Fresh – 1 Year

How to Apply for UBL Jobs?

Please Note:
1- Only shortlisted candidates will be invited to appear for the test/interview.
2- Incomplete applications/applications received after the due date will not be considered.
3- Candidates should bring original documents at the time of the interview.

آپ کو اپلائی کرنے میں اگر کسی قسم کی مشکل پیش آ رہی تو آپ جو انفارمیشن حاصل کرنا چاہتے ہیں وہ کیمنٹ میں لکھ دیں آپ کو جواب آپ کے ای میل / کیمنٹ میں مل جائے گا

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*This Job was originally posted on UBL Jobs website.

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