🚀 Role Overview

Kickstart your career in banking compliance with one of Pakistan’s leading financial institutions. As a KYC-CDD Trainee, you’ll play a vital role in ensuring regulatory compliance by reviewing and validating customer information, helping safeguard the bank against financial risks.

📌 Key Responsibilities

KYC / CDD Reviews

• Conduct periodic KYC & Customer Due Diligence (CDD) reviews for existing Low & Medium Risk customers in line with approved policies
• Analyze customer profiles and compare them with actual transaction patterns
• Identify inconsistencies or unusual activities and escalate where required
• Ensure all reviews are completed within defined timelines
• Coordinate with branches to obtain missing or updated customer documentation

📊 Compliance & Reporting

• Highlight discrepancies in customer information or transaction behavior
• Maintain accurate records and ensure adherence to compliance standards

🔧 Additional Responsibilities

• Perform any other tasks assigned by the Unit Head or Line Manager related to centralized KYC/CDD operations

🎓 Eligibility Criteria

Minimum Qualification

• Fresh Graduate (Final transcript or degree required at the time of application)

💡 Required Skills

• Strong communication & presentation abilities
• Analytical and problem-solving mindset
• Basic data analysis skills
• Attention to detail and ability to work under deadlines

📍 Work Location

G-4, Block-7, KDA Scheme #5, Near Teen Talwar, Clifton, Karachi, Pakistan

✨ Why Join HBL?

Join a dynamic environment where compliance meets innovation. At HBL, you’ll gain hands-on experience, professional growth opportunities, and exposure to industry-leading banking practices.

📢 Apply Now

Take the first step towards a rewarding career in banking compliance. Apply today and be part of a trusted financial institution shaping Pakistan’s future.