Business Compliance Officer

UBL is looking for a proactive and detail-oriented professional to join our team, specializing in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). The ideal candidate will ensure full compliance with internal policies and regulatory requirements, including AML/CFT guidelines, while maintaining accurate MIS across regions and managing timely follow-ups on anomalies.

Main Responsibilities:

• To conduct CDD/EDD documents & ensure compliance to policies in all respects.
• To update MIS of all regions & ensure all anomalies/follow up are conducted on regular basis.
• Ensure strong follow up with International branches & business has signed off all CDD/EDDs before due date & anomalies are properly addressed.
• Conversant with up-to-date AML/CFT regulations, guidelines & relevant laws.
• Having good command on MS Excel, preferably Advance Excel. Technical expertise regarding data models, database design development, data mining and segment techniques.
• Team building.
• Strong judgement in applying a risk-based approach when analysing the profile of a client and deciding what CDD / EDD requirements should be applied
• Self- Starter with ability to work under pressure with can do approach to meet agreed timelines.
• Proactive & result oriented individual with a can do attitude for creating solutions.

Experience:

• Minimum 1- 2 years of experience in the Due Diligence or Operations (International due diligence will be a plus.
• Understanding & managing end-to-end Due Diligence reviews.

Education:

• Bachelor's degree in Business Administration, or a related field.
• Relevant certifications (e.g., AML/CFT certification) are a plus.

Skills and Competencies:

• Strong follow up & analytical skills.
• Ability to analyze market data and make strategic decisions.
• Proficiency in Microsoft Excel & Dashboard tools.
• Strong communication, interpersonal, and leadership skills.