KYC/CDD Compliance Trainee - Fresh Graduate

Habib Bank Limited in Karachi invites applications for a Fresh Graduate Business Compliance (KYC-CDD) Trainee to join the Centralized KYC CDD Compliance team. The role supports customer due diligence across Low and Medium Risk segments and helps maintain transaction monitoring integrity.

You will perform periodic KYC reviews, coordinate with branches, ensure timely completion, and develop data-driven insights.