Dubai Islamic Bank: Senior Officer/Assistant Manager Centralized Account Opening

Shape Your Future at Dubai Islamic Bank: Senior Officer/Assistant Manager Centralized Account Opening. Are you ready to embrace a rewarding career opportunity that combines innovation, regulatory expertise, and customer focus?

Dubai Islamic Bank Pakistan is inviting talented individuals to join our team as Senior Officer/Assistant Manager in the Centralized Account Opening department. If you possess the essential experience, skills, and knowledge, we invite you to be part of our journey as we pave the way forward in the banking industry.

Dubai Islamic Bank: Senior Officer/Assistant Manager


Position: Senior Officer/Assistant Manager Centralized Account Opening

Essential Experience, Skills, and Knowledge:

  • Bachelor’s Degree in Commerce/Business Administration (minimum requirement).
  • Minimum of 3 years of working experience in a related field, giving preference to applicants with relevant experience.
  • Knowledge of regulatory requirements related to account opening procedures.
  • Understanding of biometric verification for existing customers and its role in ML/TF risk assessment within the context of AML/CFT regulations.
  • Familiarity with regulatory guidelines concerning Housewife, PEPS, NGOs, NPOs, and Charity Accounts.
  • Proficiency in FATCA and CRS regulations.
  • Comprehension of ultimate beneficial owner and fund provider concepts.
  • Awareness of AML guidelines for marking dormant accounts and surrendering unclaimed deposits to SBP.
  • Strong customer focus, innovative mindset, and ability to align with regulatory requirements.
  • Excellent writing skills, clarity in communication, and expertise in MS Office applications.
  • Willingness to perform any duties as requested by the supervisor.

Responsibilities: In this role, you will be responsible for ensuring compliance with regulatory guidelines related to account opening procedures. Your duties will include understanding the nuances of biometric verification, risk assessment, and regulatory obligations regarding specific account types. You will also play a vital role in monitoring Turnaround Time (TAT) and adhering to AML guidelines, ensuring our operations align with the highest standards of integrity and efficiency.

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How to Apply: Interested candidates are invited to apply by sending their updated resumes to [email protected] with the subject line “Senior Officer/Assistant Manager Centralized Account Opening”. The deadline for applications is Friday, 10th November 2023. Please note that the location for this position is Karachi.

Joining Dubai Islamic Bank Pakistan offers a multitude of compelling reasons for individuals seeking a fulfilling and impactful career:

1. Ethical Banking Practices: Dubai Islamic Bank is renowned for its commitment to Shariah-compliant banking, ensuring that your work aligns with ethical and moral principles. By joining us, you contribute to a financial institution that operates in accordance with Islamic values, making a positive impact on society.

2. Professional Growth Opportunities: At Dubai Islamic Bank Pakistan, we prioritize the growth and development of our employees. We offer a nurturing environment where you can enhance your skills, attend training programs, and participate in workshops, empowering you to advance in your career and achieve your professional goals.

3. Innovation and Customer Focus: We encourage innovation and customer-centric thinking. By joining our team, you will have the opportunity to work on innovative projects, create solutions that meet customer needs, and contribute to shaping the future of banking in Pakistan. Your ideas and creativity will be valued and encouraged.

4. Regulatory Expertise: Dubai Islamic Bank Pakistan operates with a strong focus on compliance and adherence to regulatory guidelines. Joining our team will provide you with valuable experience in navigating the complexities of banking regulations, enhancing your expertise in this critical area.

5. Inclusive and Supportive Work Environment: We pride ourselves on fostering a diverse and inclusive workplace where individuals from different backgrounds, cultures, and perspectives come together. Dubai Islamic Bank Pakistan values teamwork, collaboration, and mutual respect, ensuring that every employee feels supported and valued.

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6. Competitive Compensation and Benefits: We offer competitive compensation packages and a range of benefits, recognizing and rewarding your contributions. Your hard work and dedication will be acknowledged through competitive salaries, bonuses, and comprehensive benefits packages, ensuring your financial well-being.

7. Career Stability and Security: Dubai Islamic Bank Pakistan is a stable and secure institution in the financial industry. Joining us means being part of a reputable organization with a strong track record, providing you with a stable career path and job security.

8. Making a Difference: By working at Dubai Islamic Bank Pakistan, you play a vital role in promoting ethical banking practices and contributing to the well-being of the community. Your efforts directly impact our customers’ lives, helping them achieve their financial goals while adhering to Islamic principles.

9. Continuous Learning and Development: We invest in our employees’ continuous learning and development. Through training programs, skill enhancement initiatives, and mentorship opportunities, you will have the chance to expand your knowledge and expertise, ensuring your growth within the organization.

10. Proud Heritage: Joining Dubai Islamic Bank Pakistan means becoming part of a legacy of excellence. With a proud heritage, we have established a strong reputation in the banking industry. You will be working for an institution that is respected and trusted by customers, enhancing your own professional reputation in the process.

In summary, joining Dubai Islamic Bank Pakistan provides a unique opportunity to grow professionally, contribute to ethical banking practices, work in an inclusive and innovative environment, and make a meaningful impact on society. If you are looking for a fulfilling career where your skills and values align, Dubai Islamic Bank Pakistan is the ideal place to build a successful and rewarding future.

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Dubai Islamic Bank: Senior Officer

Dubai Islamic Bank Pakistan is proud to be an Equal Opportunity Employer, fostering a diverse and inclusive workplace. Join us as we shape the future of banking, providing innovative solutions while upholding the highest ethical standards. Be part of our team and experience a fulfilling career where your expertise and passion make a difference. #ReadyForTheNew #CareerOpportunity

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