Description:
KYC/CDD Team Leader Job Title: KYC / CDD Team Leader Location: Karachi, Pakistan Industry: Banking Financial Services Our client is seeking a highly experienced KYC / CDD Team Leader to join their compliance function in Karachi . The ideal candidate will bring deep expertise in client onboarding, due diligence, and risk assessment within the banking sector, particularly with exposure to complex structures, PEPs, and non-profit/charitable entities . Key Responsibilities: Lead …