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 [email protected] 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
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