Various jobs announced by Dubai Islamic Banking in Pakistan, 2023

Last updated on: 2023-09-22 19:34:22

Dubai Islamic Banking announced multiple job opportunities in Pakistan, which are listed below. There are currently 2 job openings in Pakistan. Clicking each will open a separate detailed page about each post announced by Dubai Islamic Banking. The last date to apply is 2023-10-06.

The following are the highlights of current job openings:

View all job openings including current and previous jobs offered by Dubai Islamic Banking

Job Description

However, each job has a separate detailed description, but overall the general job description is given below:

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.

Application Process

The application process/ how to apply for specific job is listed below, but also check out each job page separately for more detailed procedure for that specific job:

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