Dubai Islamic Bank Pakistan Jobs Senior Officer / Assistant Manager

Dubai Islamic Bank Pakistan Jobs Senior Officer / Assistant Manager:

Organization: Dubai Islamic Bank Pakistan

Position: Senior Officer / Assistant Manager
Centralized Account Opening

Essential Experience, Skills, and Knowledge:

Has a Bachelor’s Degree in Commerce/Business Administration (minimum).
Minimum 3 years of working experience in a related field would get preference.

Responsibilities:

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 writing skills, with clarity, expertise of MS office.
Perform any duty as requested by the supervisor.

Last Date for Applications:
Deadline to send the application is Tuesday 17th December 2024.

Apply Now: Interested candidates may apply by forwarding their updated resumes at careers@dibpak.com with subject line
“Senior Officer / Assistant Manager Centralized Account Opening”.

Location: Karachi.

Dubai Islamic Bank Pakistan is an Equal Opportunity Employer.

Dubai Islamic Bank Pakistan Jobs Senior Officer / Assistant Manager