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Job Description

Job Description:                                              

The job holder will be required to assist Head, FATCA & International Compliance Unit, in

  • Establishing policies and procedures to assist overseas branches in implementing AML / CFT and KYC / CDD practices in accordance with the Bank’s policies and regulatory requirements specific to their jurisdictions.
  • Implementing AML / CFT / KYC policies and procedures in overseas branches as well as Trade Based Anti-Money Laundering measures in the Bank’s overseas branches.
  • Implementing a Transaction Monitoring System and a Trade Finance Screening system in the Bank’s overseas branches to enable effective monitoring of their day to day transactional activities.
  • Ensuring that KYC / CDD requirements are completed prior to account opening and periodic review of KYC profiles of customers is carried out correctly and in a timely manner.  
  • Ensuring compliance with the U.S. Foreign Accounts Tax Compliance Act (FATCA) Regulations and OECD’s Common Reporting Standard (CRS) in the Bank, including its overseas branches and subsidiaries (as appropriate).
  • Analyzing changes/modifications in FATCA / CRS regulations and communicating these to the branches and key stakeholders in the Bank in a coherent and logical manner.
  • Identifying and maintaining a record of Non-Participating Foreign Financial Institutions (NPFFIs) at the time of account onboarding as well as during account maintenance of pre-existing Financial Institution accounts.
  • Ensuring timely and accurate FATCA / CRS reporting. 
  • Liaising with IT to ensure timely development and roll out of fields to capture FATCA / CRS data in the core banking system


MBA from a highly reputed university / ACCA



Years of Experience:

8 - 10 Years Banking experience with a minimum of 5 years in the Compliance function


Male / Female



Job Details

Total Positions:
2 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Compliance Divsion
Job Location:
No Preference
35 - 40 Years
Minimum Education:
Master (16 Years)
Degree Title:
MBA from a highly reputed university / ACCA
Career Level:
Experienced Professional
8 Years - 10 Years (Banking experience with a minimum of 5 years in the Compliance function)
Apply Before:
Aug 15, 2018
Posting Date:
Aug 01, 2018
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Bank Al Habib Limited

Banking/Financial Services · 1001-1500 employees - Karachi

Bank AL Habib was incorporated as a Public Limited Company in October 1991 and started banking operations in January 1992. DAWOOD HABIB GROUP, the sponsors of Bank AL Habib Limited have a very long track record of banking which dates back to 1920s. They were among the founder members of Habib Bank L ...Read More