Dubai Islamic Bank Pakistan DIBP Jobs Senior Officers Centralized Account Opening Unit

Dubai Islamic Bank Pakistan DIBP Jobs Senior Officers Centralized Account Opening Unit:

We are looking for Senior Officers- Centralized Account Opening Unit
Job Location :Karachi
Experience: 2-3 years in similar role interested candidate may share profile at [email protected]

Summary of the Job

  • Scrutiny & elimination of irregularities in Account Opening Documentation (all categories i.e. Individuals / Entities including Trust / Club / Proprietorship/ Partnership & Limited Companies Accounts)
  • Checking of Account Opening Forms in terms of AML & CFT Guidelines and Policies.

Job Requirement

  • Knowledge of regulatory requirements on opening of accounts.
  • Requirement of biometric verification of existing customers.
  • Awareness of FI’s role in ML / TF risk assessment in context with AML / CFT regulations, covering geographical & delivery channels.
  • Well versed with regulatory guidelines in specification to Housewife, PEPs, NGOs, NPOs & Charity Accounts.
  • Knowledge of FATCA and CRS regulations.
  • Comprehension of ultimate beneficial owner & fund provider.
  • AML guidelines for marking of dormant & surrendering of unclaimed deposit to SBP.
  • Customer focus & innovation with regulatory requirement. Mechanism for monitoring of TAT.
  • Good English writing skills, with clarity, expertise of MS office.

Dubai Islamic Bank Pakistan DIBP Jobs Senior Officers Centralized Account Opening Unit

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