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

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.

Job Requirement

  • 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.

Dubai Islamic Financial institution Pakistan DIBP Jobs Senior Officers Centralized Account Opening Unit

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