Officer Account Services Unit

We are seeking a detail-oriented professional with extensive experience in account onboarding and document scrutiny within the banking sector. The ideal candidate will possess a strong understanding of SBP regulatory guidelines, banking products and services, and standard policies. This role requires thorough knowledge of KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements to ensure compliance and maintain the integrity of banking operations.

Key Responsibilities
- Conduct comprehensive account onboarding processes, ensuring all documentation is accurate and complete.
- Perform detailed scrutiny of customer documents in line with regulatory and internal compliance standards.
- Apply in-depth knowledge of SBP regulatory guidelines to maintain adherence to banking regulations.
- Implement and monitor KYC and CDD procedures to mitigate risks associated with customer identification and verification.
- Collaborate with internal teams to ensure seamless integration of banking products and services with compliance requirements.
- Maintain up-to-date knowledge of changes in banking policies and regulatory frameworks, adapting processes accordingly.
- Support audit and compliance reviews by providing necessary documentation and clarifications related to account onboarding.

Required Qualifications
- Bachelor’s Degree in Commerce (B.Com) or an equivalent qualification from a recognized institution.
- Minimum of 5 years’ experience in account onboarding and document scrutiny within the banking or financial services sector.
- Strong knowledge of KYC/CDD requirements and their practical application in banking operations.
- Familiarity with SBP regulatory guidelines, banking products, services, and standard policies and processes.

Preferred Qualifications and Benefits
- A Master’s degree in a relevant field will be considered an advantage.
- Opportunity to work in a dynamic environment with exposure to regulatory compliance and banking operations.
- Professional growth through continuous learning and development in the financial services industry.

This position offers a chance to contribute to a reputable financial institution by ensuring compliance and enhancing customer onboarding processes. Candidates with a keen eye for detail and a solid regulatory background are encouraged to apply.