Bank Al Habib Limited
- Well acquainted with regulatory/documentary requirements on Opening of Accounts, record updation.
- Review/vetting of constitutional and legal documents related to the category of Account Holder/organization and conditions/tagging on accounts in terms of regulatory and legal framework.
- Review of court orders/decisions related to above and Acts, Ordinance, Regulations that governs the laws of the country along with state Bank of Pakistan’s policies/Procedures.
- Command over AML / CFT/CPF/FATCA/CRS and other regulations.
Qualification & Experience:
- 3 Years of experience
Company: Bank Al Habib Limited
Job Location: Islamabad, Faisalabad, Gujranwala, Lahore, Multan, Peshawar, Pakistan