Job Description

🚀 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.