Dubai Islamic Bank Pakistan Senior Officer / Assistant Manager Jobs In Karachi 2024

Dubai Islamic Bank Pakistan Senior Officer / Assistant Manager Jobs  In Karachi 2024

Job Summery: 

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.

General Information: 

Job Posted Date:  14 December 2024.

City/Location's: Karachi 

Job Province's:  Sindh 

Job Category: Full Time

Job Type:  Private

Vacancies Title:  

• Senior Officer
•  Assistant Manager
• Centralized Account Opening

Total Vacancies:  03

Last Date To Apply:  17 December 2024.

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Eligibility Criteria: 

Education Required:  Bachelor’s Degree in Commerce

 
Experience Required: N/A

 
Age Limit: N/A

Company Info: 

Organization :  Dubai Islamic Bank

Website: https://www.dibpak.com

 
Email: N/A

 
Telephone: N/A

How to Apply? 

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Job Description:  

Has a Bachelor’s Degree in Commerce/Business Administration (minimum).

Minimum 3 years of working experience in a related field would get preference.

Responsibilities:

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.

Perform any duty as requested by the supervisor.

Last Date for Applications:

Deadline to send the application is Tuesday 17th December 2024.

Apply Now: 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.

Dubai Islamic Bank Pakistan Senior Officer / Assistant Manager Jobs  In Karachi 2024