Officer / Senior Officers- Centralized Account Required

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We are looking for Officer / Senior Officers- Centralized Account Opening Unit

Job Location :Karachi

Experience: 2-3 years in similar role interested candidate may share profile at muhammad.sheh@dibpak.com

Summary of the Job • Scrutiny & elimination of irregularities in Account Opening Documentation (all categories i.e. Individuals / Entities including Trust / Club / Proprietorship/ Partnership & Limited Companies Accounts) • Checking of Account Opening Forms in terms of AML & CFT Guidelines and Policies.

Job Requirement • 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 English writing skills, with clarity, expertise of MS office.

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