KYC/CDD Compliance Trainee - Fresh Graduate

HBL; Pakistan; On-site; PKR 390,600 - 725,400; Full time

Job summary

Habib Bank Limited in Karachi invites applications for a Fresh Graduate Business Compliance (KYC-CDD) Trainee to join the Centralized KYC CDD Compliance team. The role supports customer due diligence across Low and Medium Risk segments and helps maintain transaction monitoring integrity.

You will perform periodic KYC reviews, coordinate with branches, ensure timely completion, and develop data-driven insights.

Qualifications

• Fresh graduate with final transcript or degree in-hand.
• Strong presentation, communication and analytical skills.
• Good data analytical skills.

Responsibilities

• Perform periodic, anniversary‑based KYC CDD reviews of existing Low and Medium Risk customers.
• Evaluate and align customer profiles with transaction patterns.
• Ensure all KYC CDD reviews are completed within assigned timelines.
• Identify and report discrepancies between profile and activity during reviews.
• Coordinate with branches to obtain missing or outdated documentation.

Skills

Presentation

Communication

Analytical skills

Data analysis

Education

Bachelor's degree

14 years education

Job description

Habib Bank Limited in Karachi invites applications for a Fresh Graduate Business Compliance (KYC-CDD) Trainee to join the Centralized KYC CDD Compliance team. The role supports customer due diligence across Low and Medium Risk segments and helps maintain transaction monitoring integrity.

You will perform periodic KYC reviews, coordinate with branches, ensure timely completion, and develop data-driven insights.