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