Faysal Bank Ltd Jobs Manager Client Acceptance
Faysal Bank Ltd Jobs Manager Client Acceptance:
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 at [email protected] with position title in subject