Senior Officer / Assistant Manager Centralized Account Opening jobs at Dubai Islamic Banking 2023

@ Dubai Islamic Banking

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Job Industry:

Private

Job Type:

Full-time

Experience Level:

Senior Level

Submissions begins on:

2023-09-22

Job Posted at:

2023-09-22 19:34:22

Submission Deadline:

2023-10-06

Disable Quota:

Not Mentioned

Female Quota:

Yes

Minority Quota:

Not Mentioned

Age Limit:

N/A

Eligiblity/ Qualifications:

BS (Business Administration)

BS (Commerce)

Place(s) of Posting:

Karachi

Location Type:

Physical / On-site

Country of Appointment:

Pakistan

Employer details:

Dubai Islamic Banking

Employer Contact Email:

info@dibpak.com

Employer Contact Phone:

+92 21 35360039

Employer Address:

Dubai Islamic Bank Pakistan Limited, Hassan Chambers, DC-7, Block-7, Kehkashan Clifton, Karachi.

Other Jobs from Dubai Islamic Banking:

No more jobs from Dubai Islamic Banking

Description:

Responsibilities:
• Knowledge of regulatory requirements on opening of accounts.
• Requirement of biometric verification of existing customers.
• Awareness of Fl'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 8 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.

Qualification:

• Has a Bachelor's Degree in Commerce/Business Administration (minimum)
• Minimum 3 year of working experience in related field would get preference.

Employment Type:

This job offered by Dubai Islamic Banking is a Full-Time position. The possible benefits of Full-time positions include: Stability, Growth, and More

Applications begins on:

The interested candidates/ job seekers can apply for the post of Senior Officer / Assistant Manager Centralized Account Opening at Dubai Islamic Banking from September 22, 2023

Last Date to Apply:

The last date to apply for the post of Senior Officer / Assistant Manager Centralized Account Opening at Dubai Islamic Banking is October 06, 2023.

How To Apply:

• Interested candidates may apply by forwarding their updated resumes at careers@dibpak.com with subject line "Senior Officer / Assistant Manager Centralized Account Opening"