KYC Analyst

Sybrid; Karachi Division; On-site; PKR 600,000 - 1,000,000; Full time

Job summary

Sybrid is seeking a detail-oriented KYC Operations professional to join our banking compliance team in Karachi. You will review and verify customer information, conduct due diligence, and ensure documentation meets regulatory requirements.

The ideal candidate holds a Bachelor's degree, has banking exposure in KYC/CDD, and demonstrates strong analytical skills and fluent English communication.

Qualifications

• Bachelor's degree required.
• Banking experience in KYC/CDD is advantageous.
• Fluent written and spoken English required.

Responsibilities

• Review and verify customer information to ensure KYC compliance.
• Conduct customer due diligence by validating identities and accounts.
• Identify discrepancies and follow up for clarification.
• Keep customer records accurate and up to date per policies.
• Maintain documentation of verification activities.

Skills

Analytical skills

Attention to detail

Verbal English

Written English

Education

Bachelor's degree

Job description

Preferred Experience: Banking / KYC Operations

Job Description:

• Review and verify customer information and documentation to ensure compliance with Know Your Customer (KYC) requirements.
• Conduct customer due diligence by validating identity documents and relevant account information.
• Identify discrepancies, missing information, or inconsistencies in customer documentation and follow up for clarification where required.
• Ensure customer records are accurate, complete, and updated in accordance with internal policies and regulatory requirements.
• Maintain proper documentation and records of verification activities.

Job Requirements:

• Minimum qualification: Bachelor's degree (Graduation).
• Prior banking experience, preferably in KYC, customer due diligence (CDD), or compliance operations, will be an advantage.
• Good verbal and written English communication skills.
• Strong analytical skills and attention to detail.