BanksJobs in Karachi

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 muhammad.sheh@dibpak.com

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 FIโ€™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

Register & Apply Online



Instagram Follow Facebook Like PageLinkedIn Follow


Jobs By Cities

Jobs By Field


Jobs By Organization


Recent Jobs

Multinet Summer Internship Program 2025
Transworld Associates Jobs July 2025
Airblue Pakistan Jobs Assistant Manager Corporate Planning
Colgate Palmolive Pakistan Jobs Assistant Manager Sales
Iqra University IU Jobs Learning Facilitator
APNA Microfinance Bank Limited Jobs Branch Manager
JS Bank Jobs Finance and Administration Specialist
Mughal Steel Jobs Assistant Manager IT
Mezan Oil & Ghee Jobs Territory Sales Executive
MCB Bank Limited Jobs Security Engineer
Hyundai Nishat Motor Pvt Ltd Jobs Executive VQ (Quality Control)
Orient Textile Mills Limited Jobs Manager Administration
Fossil Energy Pakistan Jobs Receptionist
Universal Packaging Company Pvt Ltd UPCO Jobs Assistant Operator Flexo
OTO Pakistan Jobs Assistant Manager NFR
Naya Jeevan Jobs Data Management Officers
ARCO Plastic Pvt Ltd Jobs Sales Coordinators
Mukhtar A Sheikh Hospital Jobs Team Lead Social Welfare
Kamal Limited Jobs Officer IE
Samad Group Of Industries Jobs Assistant Manager Tender Specialist
Roots International Schools & Colleges Jobs July 2025
Master Motor Limited Jobs July 2025
Gerryโ€™s dnata Jobs July 2025
United Charter School UCS Jobs School Coordinator
Packages Limited Jobs Assistant Key Account Manager
Bank Makramah Limited BML Jobs Personal Banking Officers
K&Nโ€™s Pakistan Jobs Quality Assurance Officer
Mirpurkhas Sugar Mills Limited Jobs Assistant/Deputy Engineer Instrument
MG Motors Pakistan Jobs Assistant Manager Paint Shop
Izhar Engineering Pvt Ltd Jobs Sr Accounts Officer
whatsappgroup