Dubai Islamic Bank Karachi Sindh Jobs 2023
Dubai Islamic Bank Karachi Sindh Jobs 2023 announce the Contract career opportunities for the post of See Below Ad in Sindh, Karachi for the fresh and experienced candidates on Contract basis who have Check Advertisement degree. Posted date of this post is 22/09/2023 and the last date is 06/10/2023. if you are eligible for this job apply before due date.
Position
How to Apply?
- 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.
- To perform any duty as requested by the supervisor.
- Last Date for Applications:
- Deadline to send the application is Friday 06th October, 2023.
- Interested candidates may apply by forwarding their updated resumes at careers@dibpak.com with subject line
- Senior Officer / Assistant Manager Centralized Account Opening".
- Location: Karachi. Dubai Islamic Bank Pakistan is an Equal Opportunity Employer.
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