Tuesday , July 27 2021

Bank Al Habib Limited Jobs – Scrutiny Officer

Bank Al Habib Limited

Job Responsibilities:

  • 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:

  • Masters
  • 3 Years of experience


Job Details:

Company: Bank Al Habib Limited

Job Location: Islamabad, Faisalabad, Gujranwala, Lahore, Multan, Peshawar, Pakistan



Apply Here

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