~12d ago

KYC/CDD Team Leader - Karachi

Pakistan·Karachilead

OtherTeam Leader

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Quick Summary

Key Responsibilities

Lead and manage a team responsible for end-to-end KYC/CDD reviews, onboarding, and periodic refresh of high-risk and complex clients Ensure compliance with regulatory

Technical Tools

OtherTeam Leader

Responsibilities

~1 min read

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Lead and manage a team responsible for end-to-end KYC/CDD reviews, onboarding, and periodic refresh of high-risk and complex clients
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Ensure compliance with regulatory requirements, internal policies, and global AML standards
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Review client documentation, ownership structures, and conduct enhanced due diligence for high-risk customers, including PEPs, trusts, and charities
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Escalate and document any suspicious activities or red flags
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Serve as a subject matter expert on KYC/CDD policies, FATF guidance, and local regulatory expectations
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Coordinate with relationship managers, legal, and compliance teams to resolve complex onboarding cases
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Provide training, mentoring, and guidance to junior analysts to build a strong KYC/CDD function

Requirements

~1 min read

5 to 10 years of progressive banking experience, with a minimum of 5 years focused on KYC/CDD
Deep understanding of complex entity structures, PEPs, charities, and other high-risk customer categories
Strong analytical skills with the ability to interpret regulatory requirements and risk indicators
Excellent communication and leadership skills
Bachelors or Masters degree in Finance, Business, Law, or a related field
AML/KYC certifications (such as CAMS) are a plus