Manager Client Acceptance
| at | |
| Location | Karachi, Pakistan |
| Date Posted | January 20, 2020 |
| Category |
Banking & Financial Services
|
| Job Type |
Full-time
|
| Qualifications | Bachelors Degree or Above |
| Career Level | Manager |
| Experience | 5 to 6 years |
| Gender | Both |
| Base Salary | -- Not Mentioned -- |
| Currency | PKR |
| Send Resume at | amaniajaved@faysalbank.com |
Description
Manager Client Acceptance required for Faysal Bank, Karachi.
Main duties:
- Lead the workflow management on CAAML advisory
- Provide guidance to business units on the New Client Take On (NCTO) process
- Monitor bank wide compliance with FATCA/CRS regulations
- Lead the ongoing due diligence and risk reassessment exercises of the bank
Requirements:
- Minimum 5 to 6 years of relevant experience
- Bachelors degree or above
- Sound analytical and problem solving skills
Eligible candidates may apply with position title in subject.