Desktop KYC CDD Review of Existing Customers

The selected candidate will be responsible for:

1. Performing periodic, anniversary-based KYC CDD reviews of existing Low and Medium Risk customers in accordance with approved review guidelines.

2. Evaluating and aligning customer profiles and available information with actual transaction patterns.

3. Ensuring that KYC CDD reviews are completed within the prescribed timelines.

4. Identifying and reporting discrepancies in customer profiles and transactions conducted during the review period.

5. Coordinating with relevant branches to obtain missing or outdated customer documents.

Miscellaneous Responsibilities

• Performing any other tasks assigned by the Unit Head or Line Manager within the Centralized KYC CDD Reviews function.

Qualifications & Experience

Minimum Education:

• Bachelor's degree.

• Degree Level: Bachelor Honours (16 years of education).

Minimum Experience:

• 6–12 months of banking experience.

Required Skills & Competencies

• Basic knowledge of the KYC CDD review process, considering regulatory and business requirements.

• Strong presentation and communication skills.

• Good analytical abilities.

• Data analytical skills.

Job Location

Habib Bank Plaza, Karachi, Sindh, Pakistan.

How to Apply

Interested and eligible candidates are encouraged to apply online through the official HBL Careers Portal.

Application Deadline: November 19, 2026