Position: Banking Operations Officer – KYC CDD Review

• Location : Karachi, Pakistan
• Employment Type : Full Time
• Experience : Fresh Graduate

About HBL

HBL is Pakistan’s largest bank, with a legacy of trust, innovation, and financial excellence. We are committed to building a team of talented individuals who are ready to grow and contribute to Pakistan’s financial future.

About the Role

This is an exciting opportunity for fresh graduates to launch their banking career at HBL within the Centralized KYC CDD (Know Your Customer / Customer Due Diligence) Review Unit . You will work in a structured, compliance-driven environment that builds your expertise in banking regulations, risk assessment, and customer data analysis.

What You’ll Be Doing

KYC CDD Reviews

• Performing periodic KYC CDD reviews of existing Low and Medium Risk customers in a...