ICBC Pakistan Jobs KYC Officer


ICBC Pakistan Jobs YC Officer:

ICBC Pakistan has been the largest foreign commercial bank in Pakistan since 2016 with a total assets of 3.3 billion and a paid up capital of 150 150 million. It has made significant contributions to supporting the local economy since its inception in 2011. Its top prime minister also named 50 corporate taxpayers through the FBR in 2018. ICBC Pakistan is also a major financial services provider for CPEC projects.
We, ICBC Pakistan, are committed to building a high quality internal environment, marked with respect, trust and cooperation, in which individual talents are well recognized and endowed. Goes We will offer you competitive market pay as well as good ks compensation and benefits like life and health insurance for you and your dependent parents and guardians, holiday permits, attractive bonuses etc.

Position Name: KYC Officer, Corporate Banking, Karachi

Position Overview: The main purpose of this role is to carry out KYC activities and assist RM in day-to-day operations.

Key Responsibility:

Support RM on Outreach for CD CDD / EDD / EDR documents. (Ensuring accuracy and completeness) Working to assign an accurate risk rating to the client in accordance with current policy and procedures.
policy Performing due duties on new clients in accordance with bank policy and regulatory requirements.
Ensuring completion, restoration of CDD / EDD / EDR documents and updates on a daily basis. Perform regular KYC reviews of existing clients per frequency based on their assigned risk rating. Preparation of top 100 depositors and related reporting to SBP.
YK YC and CDD / EDD / EDR process / document review compliance with compliance, audit, or other related functions.
suggestions Give new suggestions, help legitimize and improve the bank’s existing KYC process to make it more effective and efficient.
See customers occasionally or as needed with RMs for YKYC related matters and documentation.
liance compliance audit and answering questions of concerned authorities as required.
supervisor Other jobs assigned by the supervisor / management.

Qualifications and Skills:

At least bachelors, professional qualifications like ACCA, CMA and CAMS will be an added benefit. At least 3 to 5 years experience in centralized COD operations or compliance function.
B. Adequate knowledge of SBPR rules and regulations, Companies Act and related regulations along with accurate financial information to accurately assess the MLTF risks associated with the client.
Knowledge of Chinese language, rules will be preferred.

Please apply with the latest resume [email protected] the latest May 21, 2021 With the latest pay slip and
Mention the position title in the article line.

ICBC Pakistan Jobs KYC Officer

YBC Officer of ICBC Pakistan Jobs

YBC Officer of ICBC Pakistan Jobs