Dubai Islamic Financial institution Pakistan DIBP Jobs Senior Officers Centralized Account Opening Unit:
We’re on the lookout for Senior Officers- Centralized Account Opening Unit
Job Location :Karachi
Expertise: 2-Three years in comparable position candidate might share profile at [email protected]
Abstract of the Job
- Scrutiny & elimination of irregularities in Account Opening Documentation (all classes i.e. People / Entities together with Belief / Membership / Proprietorship/ Partnership & Restricted Corporations Accounts)
- Checking of Account Opening Kinds by way of AML & CFT Tips and Insurance policies.
- Information of regulatory necessities on opening of accounts.
- Requirement of biometric verification of current clients.
- Consciousness of FI’s position in ML / TF threat evaluation in context with AML / CFT laws, overlaying geographical & supply channels.
- Nicely versed with regulatory tips in specification to Housewife, PEPs, NGOs, NPOs & Charity Accounts.
- Information of FATCA and CRS laws.
- Comprehension of final helpful proprietor & fund supplier.
- AML tips for marking of dormant & surrendering of unclaimed deposit to SBP.
- Buyer focus & innovation with regulatory requirement. Mechanism for monitoring of TAT.
- Good English writing expertise, with readability, experience of MS workplace.