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Open nowPosted 2 days ago

Team Leader KYC CDD

HBL People69 open roles

Where
Pakistan
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Your applicationOpen nowTeam Leader KYC CDDHBL People · Pakistan

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The clock on this job

Early applications get read.

13.5% of postings close within 7 days. Measured by our own scanner across the market. HBL People postings stay open a median of 12 days.

Share of postings closed within
  1. 2.3%1 day
  2. 4.6%3 days
  3. 13.5%7 days
  4. 21.8%14 days
  5. 36.6%30 days
  6. 58.9%60 days
This job: posted 2 days ago

HBL People median: 12 days open

The posting

Responsibilities

  • Assist in managing a sustainable and a scalable KYC CDD Unit by monitoring the team activities viz a viz assigned roles and responsibilities.
  • To assist in execution of activity within country’s KYC CDD Unit and maintain oversight on KYC CDD processes and activities.
  • Support in provision of training, operational expertise and guidance to client acquiring/onboarding teams in relation to understanding KYC CDD processes in coordination with Compliance.
  • Drive team to ensures operational efficiencies and customer data integrity in accordance with internal policies and procedures.
  • To ensure independent Quality Assurance of the test performed on KYC CDD team’s BAU activities and escalate gaps with remedial action plans to reporting line.
  • Ensure appropriate follow up of issues and resolution in a timely manner while liaising with front & back office stakeholders.
  • To assist in driving process for Periodic Reviews by closely knitting with all stakeholders.
  • Assist in establishing Unit’s SOPs, system & reporting enhancements as well as need based preparation of Business Requirement Doc- BRD, running UATs etc.

KYC CDD Awareness & Trainings

  • Work with L&D to provide feedback on KYC CDD training modules from an operational perspective to strengthen the Compliance culture within the Bank.

Leadership & Teamwork

  • Lead and develop an effective team through communication, performance management, & development plans.
  • Promote an environment that supports diversity and reflects HBL’s values

Qualifications

Minimum qualifications:

  • Master’s Degree

Minimum experience:

  • 5-7 years of experience in Banking Operations / Compliance / Operational Risk Management

Other Skills & Competence:

  • Sound understanding of KYC/ CDD regulations and affiliated processes / policies.
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