Financial Services Compliance Lead

5 days ago


Karachi, Sindh, Pakistan beBeeCompliance Full time
Job Description

We are seeking an experienced and skilled professional to lead our Know Your Customer (KYC) and Customer Due Diligence (CDD) team.

The ideal candidate will have a deep understanding of complex entity structures, Politically Exposed Persons (PEPs), charities, and other high-risk customer categories.

This is an excellent opportunity for an experienced compliance professional to play a key leadership role in a growing and mission-critical function.


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 requirements, internal policies, and global Anti-Money Laundering (AML) standards.
  • Review client documentation, ownership structures, and conduct enhanced due diligence for high-risk customers.
  • Evaluate and escalate any suspicious activities or red flags.
  • Serve as a subject matter expert on KYC/CDD policies and FATF guidance.
  • Coordinate with relationship managers, legal, and compliance teams to resolve complex onboarding cases.

Requirements:
  • 5-10 years of progressive banking experience, with a minimum of 5 years focused on KYC/CDD.
  • 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.

This is a unique opportunity for a seasoned compliance professional to make a significant impact in a fast-paced environment.



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