Treasury Front-Office Trader | Bank Ops & Compliance

hrsi; Islamabad; On-site; PKR 1,200,000 - 1,800,000; Full time

Job summary

HRSI is looking for Trader – Treasury Business (Front Office) for one of its leading client. The role involves handling treasury front-office activities with emphasis on SBP compliance, KYC/CDD procedures, and robust AML controls within a Pakistani banking environment.

You will work closely with Compliance, IT, and BD teams to ensure accurate processing, risk management, and timely settlement, leveraging NIFT, Raast, and Phoenix systems in a dynamic setting.

Qualifications

• Bachelors degree in Finance, Banking, Business Administration, or related field (Masters preferred).
• Certifications in banking operations, AML/CFT, or SBP regulatory compliance are a strong advantage.
• 2–4 years of relevant experience in bank teller operations, preferably in a Pakistani banking environment (experience with SBP regulations, NIFT, Raast, and Phoenix systems is mandatory).
• Hands-on experience with customer onboarding, CDD/KYC processes, and AML system operations (including AML RT) in a commercial bank.

Skills

Core banking systems

Teller System

NIFT

AML tools

SBP guidelines

Regulatory knowledge

Communication

Collaboration

Problem solving

Time management

Education

Bachelor's degree in Finance/Banking

Masters preferred

Certifications in banking operations

Tools

CBS

Teller System

NIFT

Raast

Phoenix systems

AML RT

Job description

HRSI is looking for Trader – Treasury Business (Front Office) for one of its leading client. The role involves handling treasury front-office activities with emphasis on SBP compliance, KYC/CDD procedures, and robust AML controls within a Pakistani banking environment.

You will work closely with Compliance, IT, and BD teams to ensure accurate processing, risk management, and timely settlement, leveraging NIFT, Raast, and Phoenix systems in a dynamic setting.