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Job Description

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.

Job Details

Functional Area:
Total Positions:
5 Posts
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Job Location:
No Preference
25 - 40 Years
Minimum Education:
Career Level:
Experienced Professional
3 Years - 5 Years
Apply Before:
Apr 04, 2019
Posting Date:
Mar 04, 2019
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Bank Al Habib Limited

Banking/Financial Services · 1001-1500 employees - Islamabad, Karachi, Lahore

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

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