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

@ Dubai Islamic Banking

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🎓 Bachelor Degree

📩 Apply via Email

🏦 Banking Jobs

♀ Encourages Females

📍 Pakistan

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

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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"

Apply online by Sending documents via Email to:

careers@dibpak.com

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