jobs in UBL bank for Officer - KYC Quality Assurance (Lahore)

Job Title:

Officer - KYC Quality Assurance (Lahore)

Total Position:

Multiple (Lahore)

Job Type

Permanent

Minimum Education:

• Graduation / Masters

Minimum Experience:

• Minimum 2 years of branch banking experience

Skills Required:

• Know-how of AML/KYC/CDD/EDD Regulations

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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