KYC/CDD Team Leader - Karachi
- Karachi, Sindh
- Temporary
- Full-time
Location: Karachi, Pakistan
Industry: Banking & Financial ServicesOur client is seeking a highly experienced KYC / CDD Team Leader to join their compliance function in Karachi. The ideal candidate will bring deep expertise in client onboarding, due diligence, and risk assessment within the banking sector, particularly with exposure to complex structures, PEPs, and non-profit/charitable entities.Key Responsibilities:Lead and manage a team responsible for end-to-end KYC/CDD reviews, onboarding, and periodic refresh of high-risk and complex clientsEnsure compliance with regulatory requirements, internal policies, and global AML standardsReview client documentation, ownership structures, and conduct enhanced due diligence for high-risk customers, including PEPs, trusts, and charitiesEscalate and document any suspicious activities or red flagsServe as a subject matter expert on KYC/CDD policies, FATF guidance, and local regulatory expectationsCoordinate with relationship managers, legal, and compliance teams to resolve complex onboarding casesProvide training, mentoring, and guidance to junior analysts to build a strong KYC/CDD functionRequirements:5 to 10 years of progressive banking experience, with a minimum of 5 years focused on KYC/CDDDeep understanding of complex entity structures, PEPs, charities, and other high-risk customer categoriesStrong analytical skills with the ability to interpret regulatory requirements and risk indicatorsExcellent communication and leadership skillsBachelors or Masters degree in Finance, Business, Law, or a related fieldAML/KYC certifications (such as CAMS) are a plusThis is an excellent opportunity for an experienced compliance professional to play a key leadership role in a growing and mission-critical function.Apply now at:
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