Compliance Executive – FATCA & CRS Jobs at HBL Microfinance Bank LTD in Islāmābād
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HBL Microfinance Bank LTD is currently accepting applications for the position of Compliance Executive – FATCA & CRS in the Islāmābād area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong Legal skills and have a minimum of Associate in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
The company offers a competitive estimated salary of approximately Rs 26,000 - Rs 100,000 (per Month). Please note that the final salary offer is subject to adjustment based on the company's evaluation.
HBL Microfinance Bank LTD operates within the Banking industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | HBL Microfinance Bank LTD |
| Position: | Compliance Executive – FATCA & CRS |
| Region: | Islāmābād |
| Job Function: | Legal |
| Seniority Level: | Associate |
| Salary: | PKR 26.000 - PKR 100.000 per Month |
| Job Type: | Full-time |
| Industry: | Banking |
Job Description
FATCA Compliance:
- Exercise remediation procedures for foreign indicia bearing accounts.
- Identify inconsistencies/ gaps in client information and US indicia.
- Obtain and analyze all FATCA related documents.
- Maintain up-to-date FATCA client’s database and prepare accurate data for IRS reporting.
- Perform FATCA related administrative tasks.
CRS Compliance:
- Identify gap in client information and foreign indicia.
- Maintain up-to-date CRS client’s database.
- Prepare accurate data for reporting to FBR.
- Perform CRS related administrative tasks.
- Provide CRS related trainings to branch staff.
Compliance Reporting:
- Ensure timely reporting of FATCA and CRS.
- Perform periodic reviews of accounts due for review.
- Monitor transactions for suspicious activities and prompt reporting.
- Maintain MIS of High-Risk accounts.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Region | Islāmābād |
| Google Map | Google Map |
Job Application Information
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