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Job Description

Summary of the Job

  • Able to manage centralized digital account opening process in light of SBP’s framework on Customers Digital On-boarding.

 Job Requirement

  •  Adequate knowledge of SBP’s framework on customers Digital On-boarding and implementation of digitalized solutions
  •  Manage/ ensure completion of customers KYC/ CDD requirements over call/ video within TAT prior to onboarding customers/ record updation as per digital onboarding framework.
  • Well versed with SBP regulations/AML/CFT/CPF/FATCA/CRS and other regulatory guidelines
  • Handle customers’ queries related to Digital On-boarding/operations
  • Effective coordination with external services providers/regulators i.e, SBP, NADRA, , Courier Companies etc. for support and guidance
  • Coordination with internal departments, branches and all other stakeholders for seamless operations and ensure completion of Customer digital onboarding requirements as per SBP directives and Standard operating procedures.
  • Able to deal Inter/ external Auditors while ensuring completion of regulatory directives / SOP guidelines of the framework.
  • Good Leadership, analytical, communication and project management skills.
  • Develop team skills and training requirements of the team
  • Analysis of data/MIS to monitor progress of the team

Job Details

Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Central Processing Unit
Job Location:
No Preference
30 - 40 Years
Minimum Education:
Degree Title:
HEC Recognized
Career Level:
Experienced Professional
Minimum Experience:
10 Years (Experience in Operations/ Centralized Operations)
Apply Before:
Dec 02, 2021
Posting Date:
Nov 15, 2021
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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