KYC/CDD Team Lead — Complex Onboarding (Karachi)

leading-edge

Karachi Division

On-site

PKR 3,500,000 - 5,200,000

Full time

5 days ago

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Job summary

leading-edge, a Banking & Financial Services company, is seeking a KYC/CDD Team Leader in Karachi to oversee end-to-end KYC reviews, onboarding, and ongoing risk assessments for high-risk and complex clients.

The role requires senior expertise in PEPs, complex structures, charities, and regulator expectations; you will train and mentor junior analysts and coordinate with relationship managers, legal and compliance to resolve onboarding cases.

Qualifications

5 to 10 years of progressive banking experience, with a minimum of 5 years focused on KYC/CDD.
Deep understanding of complex entity structures, PEPs, charities.
Strong analytical skills to interpret regulatory requirements and risk indicators.
Excellent communication and leadership skills.
Bachelor's or Master's in Finance, Business, Law, or related field. AML/KYC certifications (e.g., CAMS) are a plus.

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 AML standards.
Review client documentation, ownership structures, and conduct enhanced due diligence for high-risk customers, including PEPs, trusts, and charities.
Escalate and document any suspicious activities or red flags.
Serve as a subject matter expert on KYC/CDD policies, FATF guidance, and local regulatory expectations.
Coordinate with relationship managers, legal, and compliance teams to resolve complex onboarding cases.
Provide training, mentoring, and guidance to junior analysts to build a strong KYC/CDD function.