Jobs in UBL bank for Officer - KYC Quality Assurance

Job Title:	Officer - KYC Quality Assurance (Karachi)
Total Position:	Multiple (Karachi)
Job Type	Permanent
Minimum Education:	•  Graduation / Master.
Minimum Experience:	•  Minimum 2 years of branch banking experience.
Skills Required:	•  Know-how of AML/KYC/CDD/EDD Regulations • Inter person skills, with strong written and communication skills. • Good computer skills and MS Office.
Key Responsibilities:	• Perform Quality assurance of customers account KYC details on system, based on pre-defined criteria/checklist. • Perform account data analysis to identify discrepancies in the information available on the system. •Communicate with relevant branch staff to complete KYC of the pending accounts. • Ensuring meeting TAT along-with accuracy of KYC information in the system. • Immediate referral of complex accounts to Supervisor /Line Manager. •Ensure confidentiality of the customer information and data. •Analyze exceptions and make efforts to improve and streamline overall compliance. • Complete special tasks and assignments as per need. • Staying up-to-date with applicable regulatory and compliance knowledge of banking regulations/laws. • Job performance expectations include working within a team environment, handling multiple priorities, attention to detail and building strong relationships with co-workers.

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