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 firstname.lastname@example.org
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.
- 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.
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