Opportunity Description
About the Role
HBL is looking for a motivated Fresh Graduate to join its Centralized KYC/CDD Compliance team as a Business Compliance (KYC-CDD) Trainee. This role plays a key part in maintaining the integrity of customer due diligence processes across the bank’s Low and Medium Risk customer segments.
Key Responsibilities
- Perform periodic, anniversary‑based KYC CDD reviews of existing Low and Medium Risk customers in line with approved guidelines.
- Evaluate and align customer profiles and available information with actual transaction patterns.
- Ensure all KYC CDD reviews are completed within assigned timelines.
- Identify and report any discrepancies found between the customer’s profile and their transaction activity during the review period.
- Coordinate with relevant branches to obtain missing or outdated customer documentation.
Miscellaneous
- Undertake any other tasks assigned by ...
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