What positions are currently available at National Bank of Pakistan?

National Bank of Pakistan is currently hiring for KYC / CDD Officer. These positions offer competitive employment opportunities for qualified candidates.

How can I apply for positions at National Bank of Pakistan?

Interested candidates should prepare their complete application including updated CV, educational certificates, experience documents, CNIC copy, and recent photographs. Submit through the specified application method before the deadline mentioned in the job advertisement.

What documents are required when applying to National Bank of Pakistan?

Required documents for application to National Bank of Pakistan typically include: Updated CV/Resume, CNIC/National Identity Card copy, all educational certificates and transcripts, professional experience certificates, recent passport-sized photographs, domicile certificate, and any other position-specific documents mentioned in the application requirements.

What is the selection process at National Bank of Pakistan?

The selection process at National Bank of Pakistan typically involves multiple stages: Initial application screening and document verification, written tests or skill assessments for certain positions, personal interviews with the selection committee, final document verification, and official appointment. Only shortlisted candidates will be contacted for subsequent stages.

What is the application deadline for positions at National Bank of Pakistan?

The application deadline for current positions at National Bank of Pakistan is October 2, 2026. Applications must be submitted before this date to be considered for the selection process.

Where are the job locations for National Bank of Pakistan positions?

The job locations for National Bank of Pakistan positions are primarily in Karachi. Specific location details for each position are provided in the detailed job advertisement.

KYC / CDD Officer at National Bank of Pakistan Karachi

Career opportunity at National Bank of Pakistan located in Karachi for the position of KYC / CDD Officer. This employment notice was announced on 17 September, 2026 through Advertisement Image. Candidates possessing a Bachelor degree are encouraged to submit their application.

Interested individuals should apply directly to National Bank of Pakistan for these vacancies in the Banking and Finance division. The estimated application deadline is 02 October, 2026, but please verify the exact date in the official advertisement. To understand the application process and explore other job openings at National Bank of Pakistan, visit the official source or see more details on https://www.jobseed.pk.

Private

Bachelor Degree

full-time

Pakistan

Jobs Date Posted:	17 September, 2026
Jobs Last Date to Apply:	02 October, 2026
Industry:	Banking
Jobs Industry Type:	Private
Job Hiring Organization:	National Bank of Pakistan
Experience Required (In months):	12
Occupational Category:	Banking and Finance
Education Requirements	Bachelor Degree
Employment Type:	full-time
Advertisement Source:	Advertisement Image
Job Location:	Karachi
Country of Appointment:	Pakistan
Postal Code:	74200
Employer Department:	Compliance and Risk Management
Employer Address:	National Bank of Pakistan
Work Hours:	Full-time, contractual basis for three years which may be renewed

🎓 Qualifications Required

Bachelor

Further Details

National Bank of Pakistan is now recruiting in Karachi. Apply for the position of KYC / CDD Officer. The required qualification is Bachelor. This role is within the Banking industry. A bachelor degree is preferred. The application process commenced on 17 September, 2026 via Advertisement Image. Interested and eligible candidates must submit their applications before the deadline on 02 October, 2026. This is a prime opportunity to join a renowned organization. For a step-by-step application guide and full eligibility criteria, please see the official advertisement on https://www.jobseed.pk.

KYC / CDD Officer at National Bank of Pakistan

We have an immediate opening for the post of KYC / CDD Officer. The job location is Karachi.

Key Requirements:

Qualification: Bachelor
Experience: 12 months minimum
Vacancies: 1

This is a fantastic chance to work with a reputed organization and grow professionally.

Skills

Sound knowledge of LEA / AML laws & regulations, compliance etc
In the banking sector
Basic computer skills preferably MS Office & Power BI tools
Basic knowledge of Banking Products or operations
Good interpersonal and communication skills
Sound knowledge of SBP Fraud Risk Management Guidelines and / or Whistle Blows mechanism in banking industry
Good interpersonal and communication skills
Strong interpersonal and communication skills
Sound understanding of the regulatory requirements
Strong MS Office skills especially MS Excel
Knowledge of Anti Money Laundering (AML) and / or Counter Financing of Terrorism (CFT) related laws and regulations
Good communication and interpersonal skills
Good team player and ability to prioritized and accomplish task within strict deadlines
Proficiency in MS office (preferably in MS Excel, MS Access, MS Word and MS Power Point)
Ability to prioritize and accomplish tasks with strict deadlines
Good communication, interpersonal and analytics skills
Ability to prioritize and accomplish tasks with strict deadlines

Duties and Responsibilities:

To perform the search of data base i.e
MIS Portal as per instructions of unit head LEAs
To share the identified accounts / information with ITG, Head Office for counter verification through the record
To forward the details, in formation of identified accounts with Bank's focal persons in Regional Offices / Head Office for onward submission of record to the LEAs
To have correspondence with regions / field offices for all activities / information asked by the LEAs enabling active follow up and timely response to the LEAs
To maintain LEAs MIS alert and files related to all whistle blow cases
To keep proper record related to all assigned tasks
To perform any other assignment as assigned by the supervisor(s)
To scrutinize, analyze and manage all whistle blow cases received at the whistle blow Department
To process and follow up investigations in coordination with the Unit and Wing Head
To maintain comprehensive records, MIS and files related to all whistle blow cases reported to the department
To liaise with the Fraud Investigation Department (FID), Human Resource Management Group (HRMG) and other relevant stakeholders regarding cases and fact finding and ensure appropriate follow ups
To assist in the preparation of reports and fact finding reports and their subsequent submission as per whistle blow policy
To processing of investigation conclusion as per whistle blow policy
To perform any other assignment as assigned by the supervisor(s)
To monitor transaction monitoring and on site reviews of key regulatory sensitive activities based on the data analysis
To carry out testing related to letters, circulars or instructions issued by SBP as required
To resolve the issues with the owners till resolution
To prepare regulatory Returns for analysing the effectiveness of controls, and completeness on sample test basis based regulatory instructions
To perform any other assignment as assigned by the supervisor(s)
To monitor transaction monitoring and transaction monitoring activities based on the data analysis
To analyse and investigate suspicious activities and transactions
To liaise with branches and / or branch banking diligence wherever necessary
To ensure completion of required documents for filing of STRs
To keep record of the alerts / case handled
To perform CTR reporting as assigned
To perform any other assignment as assigned by the supervisor(s)
To review AML advisory, NGOs / NPOs and Trusts identify KYC / CDD deficiencies and associated AML / CFT risks and recommend appropriate mitigating measures
To initiate and follow up on KYC / CDD related Request for Information (RFIs) with relevant stakeholders to ensure timely updating and uploading in the Smart (SAOS) and other relevant systems
To perform supervisory assigned KYC / CDD related requirements and internal controls
To assist to Departmental relevant systems, processes and procedures
To maintain KYC / CDD process and execution of AML / CFT, regulatory compliance initiatives and process enhancement activities
To perform any other assignment as assigned by the supervisor(s)

How to apply

How to Apply for KYC / CDD Officer:

Interested candidates are invited to submit their applications online through the official recruitment portal. Please ensure you meet the eligibility criteria before applying.

Visit the Official Portal: Navigate to the National Bank of Pakistan's careers section at www.sidathyder.com.pk/careers.
Review Job Details: Carefully read the detailed job descriptions, responsibilities, and required qualifications for each position.
Prepare Your Application: Ensure you have a comprehensive CV/resume ready, along with scanned copies of your educational certificates, CNIC, and any relevant professional certifications.
Submit Online Application: Complete the online application form accurately and upload all required documents.
Application Deadline: All applications must be submitted within 10 working days from the date of advertisement publication. The last date to apply is 30 May, 2024.
Shortlisting and Selection: Only shortlisted candidates will be invited for a test and/or interview.
Important Note: No TA/DA will be admissible for test/interview. National Bank of Pakistan is an equal opportunity employer.