KYC/CDD Team Leader

Job Description:">The primary objective of this role is to conduct thorough customer due diligence for new and existing clients. As a KYC Analyst, you will play a pivotal role in ensuring compliance with regulatory requirements and organizational risk policies.">Perform KYC reviews for new and existing clients, ensuring adherence to SBP regulations and...

KYC/CDD Team Leader Job DescriptionOur organization is seeking an experienced professional to lead our Know Your Customer/Client Due Diligence (KYC/CDD) function. The ideal candidate will have a deep understanding of regulatory requirements and risk indicators.Job Summary:The KYC/CDD Team Leader will be responsible for managing a team that conducts...

Position OverviewThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are...

About the job Know Your Customer (KYC) AnalystCOMPANY OVERVIEW:Our client, a Karachi-based, State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI), seeks to appoint an experienced professional for the following role:As a KYC Analyst, you will play a key role in conducting end-to-end customer due diligence for new and existing clientsKey...

Team Leader - Business Banking VRM (Mashreq Global Network Pakistan)Team Leader - Business Banking VRM (Mashreq Global Network Pakistan)Direct message the job poster from MashreqTalent Acquisition | Diversity and Inclusion | HR Generalist | Technical Recruitment | Executive SearchJob PurposeSuccessfully lead and grow the Business Banking Neobiz & Micro...

1 year ago Be among the first 25 applicantsDescription du posteIntitulé du posteRédacteur spécialisé en droit fiscal CDD H/FType de contratCDDDescription de la missionQUI SOMMES NOUS ?Lefebvre Dalloz est la marque ombrelle en France du groupe Lefebvre Sarrut, leader européen de la connaissance juridique et fiscale. Lefebvre Dalloz offre une réponse...

Position OverviewJob Context :In accordance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) requirements institutions such as Deutsche Bank Pakistan (DBAG), are obliged to perform KYC checks and Client Account Management (CAM) related on all potential clients and related parties at the client on-boarding stage as well as on a...

Bank Alfalah is looking for an experienced Team Leader (VP Grade) to lead its Commercial Lending team in Karachi. This leadership role requires a strategic thinker with deep expertise in credit risk assessment, client portfolio management, and team development.The Team Leader will oversee a team of Relationship Managers, guiding them in structuring deals,...

Kamel Pay, a growing name in the fintech industry, is seeking a detail-oriented AML Analyst to join its Compliance Department at its DHA Phase 6, Karachi office. This is a full-time, on-site position ideal for professionals with a solid foundation in anti-money laundering regulations, transaction monitoring, and regulatory compliance frameworks.As part of...

Squad Lead RoleAs a technical leader, you will oversee technology direction and ensure adherence to software development lifecycle standards. You will promote continuous improvement within the team.The responsibilities include driving technical improvements in SDLC and automation frameworks, developing team skills, and managing productivity, quality, and...