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know your client (kyc) analyst Jobs in Karachi

know your client (kyc) analyst

kyc analyst

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 
 
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 
 
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 
 
 
 The role holder will be required to:
 
 
 
 <ul>
 <li>
 Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
 </li>
 <li>
 Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
 </li>
 <li>
 Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
 </li>
 <li>
 Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
 </li>
 <li>
 Collaborate with both business and COB analysts with the resolution of complex and special case issues.
 </li>
 <li>
 Prepare MIS per business, regulatory and internal reporting expectations.
 </li>
 <li>
 Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
 </li>
 <li>
 Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
 </li>
 <li>
 To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
 </li>
 <li>
 Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
 </li>
 <li>
 General KYC documentation handling /scanning and filing of physical documents
 </li>
 <li>
 Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
 </li>
 <li>
 Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
 </li>
 <li>
 Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
 </li>
 <li>
 Monitoring the queue and checking the status of KYC cases
 </li>
 <li>
 Assist on key COB projects and initiatives
 </li>
 <li>
 Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
 
 
 
 </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

Know Your Client (KYC) Analyst

Flatgigs

<div>
 AHOY is in search of a detail-oriented KYC Compliance Analyst to enhance our compliance team. In this essential role, you will be responsible for conducting thorough Know Your Customer (KYC) processes to ensure compliance with regulatory standards and mitigate risks associated with customer onboarding. Your expertise will be critical in analyzing customer information and ensuring robust due diligence practices are followed.
 
 
 
 Key Responsibilities:
 
 
 
 <ul>
 <li>
 Perform comprehensive KYC reviews of customer accounts, including risk assessments and enhanced due diligence for high-risk customers
 </li>
 <li>
 Collect, verify, and document customer identification and other relevant data according to established policies and regulatory requirements
 </li>
 <li>
 Monitor and analyze customer transactions and behaviors to identify potential risks or suspicious activity
 </li>
 <li>
 Assist in the implementation of KYC policies and procedures to improve compliance practices
 </li>
 <li>
 Collaborate with internal teams to resolve KYC-related issues and facilitate the onboarding process for new customers
 </li>
 <li>
 Stay current with changes in KYC regulations and compliance best practices
 </li>
 <li>
 Prepare and maintain accurate records of KYC assessments and ensure timely reporting to management
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 
 Who Should Apply?
 
 
 
 We are looking for candidates who possess the following qualifications:
 
 
 <ul>
 <li>
 Bachelor's degree in Finance, Business Administration, Law, or a related field
 </li>
 <li>
 Proven experience in KYC compliance, anti-money laundering (AML), or a related role within the financial services sector
 </li>
 <li>
 Thorough understanding of KYC regulations, guidelines, and best practices
 </li>
 <li>
 Exceptional analytical skills and attention to detail
 </li>
 <li>
 Strong communication and interpersonal skills to effectively interact with various stakeholders
 </li>
 <li>
 Ability to work independently and manage multiple tasks in a fast-paced environment
 </li>
 <li>
 Professional certifications in compliance (such as CAMS or ICA) are preferred but not mandatory
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 
 About the Company:
 
</div>

KYC Compliance Analyst

<div>
 
 Position Overview
 
 
 
 
 Job Context :
 
 
 
 In accordance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) requirements institutions such as Deutsche Bank Pakistan (DBAG), are obliged to perform KYC checks and Client Account Management (CAM) related on all potential clients and related parties at the client on-boarding stage as well as on a regular ongoing basis for all existing clients. These checks and reviews are made in strict accordance with requirements defined by our regulators and internal policy on client adoption.
 
 
 Furthermore, on-boarding also needs to be conducted in line with other regulatory requirements including MIFID, Dodd Frank, EMIR and FATCA
 
 
 
 Summary of this role :
 
 
 
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 
 
 
 The role holder will be required to:
 
 
 
 <ul>
 <li>
 Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML. Familiar with Static data set-up performed in KYC and downstream systems.
 </li>
 <li>
 Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
 </li>
 <li>
 Assist both business and COB analysts with the resolution of complex and special case issues.
 </li>
 <li>
 Ensure all MIS meets business, regulatory and internal reporting expectations.
 </li>
 <li>
 Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
 </li>
 <li>
 Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
 </li>
 <li>
 Ensure strong governance over the Business As Usual Processes (KYC and CAM). Drive Prioritisation of critical items and ensure delivery within SLEs
 </li>
 <li>
 Assist on key COB projects and initiatives
 </li>
 <li>
 Assist the COB Manager during internal/external audits and KYC related queries from the local regulators
 </li>
 <li>
 General KYC documentation handling /scanning and filing of physical documents
 </li>
 <li>
 Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
 </li>
 <li>
 Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
 </li>
 <li>
 Develops and produces critical metrics and reporting which provide data related to department performance, risk quantification and stratification, and resource capacity limitations
 </li>
 <li>
 Manages escalations and handoffs to AFC function
 </li>
 <li>
 Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
 </li>
 <li>
 Monitoring the queue and checking the status of KYC cases
 </li>
 <li>
 Manages ad hoc allocation of priority cases to respective Makers and Checkers and handles the communication to team
 </li>
 <li>
 Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
 
 
 
 </li>
 </ul>
 
 Candidate Specification
 
 
 
 
 Education Standard:
 
 University Graduate
 
 
 
 Additional Qualifications:
 
 Knowledge of local AML/ KYC requirements and/ or compliance related qualification.
 
 
 
 Experience/Background:
 
 
 
 <ul>
 <li>
 Eight years of experience in banking, of which four years of KYC/AML on boarding related role
 </li>
 <li>
 Good understanding and experience of Investment Banking and products including traded products, commodities corporate finance, transaction banking etc.
 </li>
 <li>
 Proven ability to prioritize competing demands.
 </li>
 <li>
 Knowledge of local &amp; beyond AML regulations and industry guidelines
 
 
 
 </li>
 </ul>
 
 Personal Characteristics:
 
 
 
 <ul>
 <li>
 Ability to work under pressure and within tight deadlines
 </li>
 <li>
 Able to work unsupervised
 </li>
 <li>
 Initiative and quick to react to changes in priorities
 </li>
 <li>
 Ability to learn new practices and procedures quickly
 </li>
 <li>
 Presentable and articulate with good communication skills to deal with front office, support areas and clients
 </li>
 <li>
 Commitment to seeing quality results from own endeavours
 </li>
 <li>
 Resilient, determined and hardworking
 </li>
 <li>
 Possess strong organisational skills
 
 
 
 </li>
 </ul>
 
 Computer Software:
 
 Competent business user of MS products, including production of PowerPoint presentations etc.
 
 
 
 Languages:
 
 Fluency in English essential.
 
 
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

Operations Senior Lead

Banyan Canopy Group

<div>
 
 Banyan Canopy Group is the
 
 Excellence Centre
 
 for Banyan Software, providing world-class operational support to drive the success of enterprise software businesses worldwide. Based in Karachi, Pakistan, Banyan Canopy Group plays a critical role in Banyan Software&rsquo;s long-term buy-and-hold strategy, delivering exceptional back-office services that enable sustainable growth and operational excellence. At Banyan Canopy Group, we are committed to fostering talent, streamlining operations, and upholding the highest standards of accuracy and integrity.
 
 
 
 
 
 
 Job Title: Treasury Administrator
 
 
 
 
 Reports To: Senior Treasury Manager
 
 
 
 
 
 
 
 Position Summary:
 
 
 
 The Treasury Administrator is an integral member of the Treasury team, responsible for supporting the company&rsquo;s financial operations through efficient administration of banking activities, payment processing, and compliance. This role focuses on maintaining accurate records across multiple entities, managing KYC documentation, and overseeing bank account administration. The Treasury Administrator ensures treasury operations run smoothly, remain compliant, and provides valuable exposure to global banking practices and systems.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 
 
 Bank Account Administration:
 
 
 <ul>
 <li>
 Open, close, and manage domestic and international bank accounts, ensuring compliance with company policies and banking requirements.
 </li>
 <li>
 Maintain accurate records of all bank accounts, signatories, and account structures.
 </li>
 <li>
 Update and track signatory authority and access for all accounts, ensuring proper controls are in place.
 </li>
 <li>
 Administer online banking platforms, including setting up new users, managing user permissions, and troubleshooting access issues.
 </li>
 </ul>
 
 
 
 
 
 KYC Compliance:
 
 
 <ul>
 <li>
 Complete and submit KYC documentation for new and existing bank accounts, coordinating with internal teams and external banks.
 </li>
 <li>
 Maintain a centralized repository of KYC and compliance documents, ensuring they are current and accessible.
 </li>
 <li>
 Respond to periodic KYC review requests from banking partners and provide the required documentation promptly.
 </li>
 </ul>
 
 
 
 
 
 Documentation and Recordkeeping:
 
 
 <ul>
 <li>
 Organize and manage treasury-related documentation, including account agreements, signature cards, and compliance certifications.
 </li>
 <li>
 Ensure all treasury documents are filed securely and comply with company policies for document retention.
 </li>
 <li>
 Monitor and renew financial instruments, such as bank guarantees and letters of credit.
 </li>
 </ul>
 
 
 
 
 
 Support Treasury Operations:
 
 
 <ul>
 <li>
 Assist with daily cash management activities, including maintaining records of account balances and transactions.
 </li>
 <li>
 Support payment workflows, including initiating wire transfers and ACH payments as needed.
 </li>
 </ul>
 
 
 
 
 
 Banking Relationship Management:
 
 
 <ul>
 <li>
 Serve as liaison with banking partners for administrative matters, including KYC requests and account maintenance.
 </li>
 <li>
 Schedule and coordinate meetings with banking partners to review account services and address any issues.
 </li>
 </ul>
 
 
 
 
 
 Process Improvement:
 
 
 <ul>
 <li>
 Identify opportunities to streamline and automate treasury processes, particularly in bank account management and documentation.
 </li>
 <li>
 Collaborate with the Treasury team to develop standardized templates and workflows for routine tasks.
 </li>
 </ul>
 
 
 
 
 
 Insurance:
 
 
 <ul>
 <li>
 Support data collection for insurance renewals
 </li>
 <li>
 Track insurance invoices
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Accounting, Business Administration, or a related field (preferred).
 </li>
 <li>
 1&ndash;3 years of experience in a treasury, banking, or administrative role.
 </li>
 <li>
 Proficiency in Microsoft Office, particularly Excel, and familiarity with ERP systems (e.g., NetSuite) and banking platforms.
 </li>
 <li>
 Strong organizational skills and attention to detail, with the ability to manage multiple priorities effectively.
 </li>
 <li>
 Knowledge of banking operations and KYC/compliance requirements.
 </li>
 </ul>
 
 
 
 
 
 Preferred Qualifications:
 
 
 <ul>
 <li>
 Experience working in a high-growth or M&amp;A-focused environment.
 </li>
 </ul>
 
 
 
 
 
 
 Competencies:
 
 
 <ul>
 <li>
 Excellent verbal and written communication skills for liaising with banks and internal stakeholders.
 </li>
 <li>
 Proactive and solution-oriented, with a focus on meeting deadlines and ensuring accuracy.
 </li>
 <li>
 Ability to handle sensitive and confidential information with discretion.
 </li>
 </ul>
 
 
 
 
 
 
 Beware of Recruitment Scams
 
 
 
 
 We have been made aware of individuals fraudulently posing as members of our Talent Acquisition team and extending fake job offers. These scams may involve requests for personal information or payment for equipment.
 
 
 
 Protect yourself by following these steps:
 
 
 <ul>
 <li>
 Verify that all communications from our recruiting team come from an
 
 @banyansoftware.com
 
 email address.
 </li>
 <li>
 Remember, employers will
 
 never
 
 request payment or banking information during the hiring process.
 </li>
 <li>
 If you receive a suspicious message,
 
 do not respond
 
 &mdash; instead, forward it to
 
 careers@banyansoftware.com
 
 and/or report it to the platform where you received it. Your safety and security are important to us. Thank you for staying vigilant.
 </li>
 </ul>
</div>

Treasury Administrator

Oracle

<div>
 
 
 Role Overview
 
 
 
 As a
 
 Consulting Manager (Functional)
 
 specializing in
 
 FCCM
 
 , you will lead the functional delivery and serve as a key advisor to clients in implementing FCCM solutions, including AML, KYC, FATCA, ECM, Customer Screening, Transaction Filtering, and Fraud Monitoring.
 
 
 You will engage closely with business stakeholders, compliance officers, and technical teams to translate regulatory and operational requirements into successful OFSAA configurations and deployments. This role demands deep functional expertise, strong analytical ability, and hands-on experience in full project lifecycle execution.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 
 Lead end-to-end functional delivery
 
 of OFSAA FCCM engagements &mdash; from requirements gathering and configuration through testing and go-live.
 </li>
 <li>
 
 Conduct workshops and product demonstrations
 
 for business and compliance stakeholders to define solution scope and alignment.
 </li>
 <li>
 
 Translate business requirements
 
 into functional design, configuration documents, and data mapping specifications.
 </li>
 <li>
 
 Collaborate with technical consultants
 
 to ensure accurate implementation of AML, KYC, FATCA, ECM, CS, TF, and related modules.
 </li>
 <li>
 
 Oversee testing cycles
 
 (System Integration, SIT, UAT) and support defect triage and resolution.
 </li>
 <li>
 
 Advise clients on best practices
 
 for regulatory compliance, operational efficiency, and technology adoption.
 </li>
 <li>
 
 Support production rollout and post-go-live stabilization
 
 , ensuring solution scalability and performance.
 </li>
 <li>
 Apply expertise in
 
 user security, authorization, and authentication
 
 frameworks to meet compliance standards.
 </li>
 <li>
 Utilize
 
 Agile and SDLC methodologies
 
 for effective project execution and stakeholder collaboration.
 </li>
 </ul>
 
 
 
 
 
 Your Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Computer Science, Information Systems, or related discipline.
 </li>
 <li>
 
 5+ years
 
 of experience in implementing
 
 OFSAA FCCM
 
 or equivalent financial crime compliance solutions (Actimize, Fortent, Norkom).
 </li>
 <li>
 Proven experience in functional design, configuration, testing, and rollout of FCCM components (AML, KYC, FATCA, ECM, CS, TF).
 </li>
 <li>
 Strong knowledge of
 
 SQL/PLSQL
 
 and data mapping techniques.
 </li>
 <li>
 Experience in
 
 real-time functionalities
 
 such as Watchlist Management, RAOR, Customer Screening, and EDQ configuration.
 </li>
 <li>
 Exposure to
 
 Agile or hybrid (Water-Scrum-Fall)
 
 project methodologies.
 </li>
 <li>
 Excellent communication skills, with the ability to interact effectively with senior client stakeholders.
 </li>
 <li>
 
 ACAMS certification
 
 preferred.
 </li>
 <li>
 Knowledge of
 
 SaaS/Cloud implementation
 
 is a plus.
 </li>
 <li>
 Good understanding of databases (Oracle, DB2, Exadata).
 </li>
 </ul>
 
 
 
 
 
 Ideal Profile
 
 
 <ul>
 <li>
 Functional expert in
 
 OFSAA FCCM
 
 with successful multi-country or Tier-1 bank deployments.
 </li>
 <li>
 Strong domain understanding of
 
 Banking Compliance and Financial Crime Prevention
 
 .
 </li>
 <li>
 Ability to independently lead workshops and deliver functional advisory to senior business users.
 </li>
 <li>
 Demonstrated capability to work cross-functionally with technical and data teams.
 </li>
 <li>
 Fluent in English (written and spoken); additional Asian or Middle Eastern languages an advantage.
 </li>
 </ul>
 
 
</div>

Consulting Functional Manager / Principal Consultant

Explore 85+ Kyc analyst in Karachi this October. Find roles across top companies and apply now to boost your career.

85 kyc analyst jobs IN Karachi

Know Your Client (KYC) Analyst

Know Your Client (KYC) Analyst

KYC Compliance Analyst

Operations Senior Lead

Operations Senior Lead

Treasury Administrator

Consulting Functional Manager / Principal Consultant