Jobs opportunity in Dubai Islamic Bank Pakistan DIBP

Jobs opportunity in Dubai Islamic Bank Pakistan DIBP

9 May, 2020

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

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 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 English writing skills, with clarity, expertise of MS office.

Disclaimer: Confirm each and every thing before applying for any job or before giving any advance to any one like agent. We will not be responsible for any loss or damage.


Leave a Reply