Posted Mar 04, 2019 363 views
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.
Skills
Job Details
Bank Al Habib Limited
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 Limited. Under the privatization policy pursued by the government in 1991, DAWOOD HABIB GROUP were the first to be granted permission to set up a commercial bank. The Bank foresees itself to be amongst the leading Private Sector Banks contributing to the economic growth of the country and governed by prudent policies within a conservative framework that have been the hallmark of the Habib’s banking tradition. Chairman of the Board is Mr. Ali Raza D. Habib, who took over the position in May 2000, after the death of Mr. Hamid D. Habib, the founder Chairman. Mr. Hamid D. Habib, who was the grandson of the founder of Habib Group, and was a Director in Habib Bank Limited since 1954 and its Chairman from 1971 till nationalization. The Chief Executive is Mr. Abbas D. Habib, who took over the position in 1994, after the demise of Mr. Rashid D. Habib, the first Chief Executive of the Bank. Mr. Rashid D. Habib was the Managing Director of Habib Bank Limited from 1953 till its nationalization. The Bank has been rated as "AA+" for long-term rating and "A1 +" for short-term rating by the Pakistan Credit Rating Agency (Private) Limited (PACRA).
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