Manager E-KYC Jobs 2026 at The Bank of Punjab Lahore AML CFT Compliance Banking Careers
Position Details
Position Details
Job Title: Manager – E-KYC (Compliance & Control Group)
Organization: The Bank of Punjab (BOP)
Grade: Band-9 to Band-7
Location: Lahore, Pakistan (Head Office Operations)
Department: AML, CFT / MLRO Division (Compliance & Control Group)
Industry: Banking / Financial Services
Functional Area: Compliance, AML & Risk Management
Job Shift: First Shift (Day)
Job Type: Full Time / Permanent
Gender: No Preference
Career Level: Mid to Senior Level Professional
Number of Positions: 1
Date Posted: 2026-04-08
Application Deadline: 2026-04-15
The Bank of Punjab (BOP) is one of Pakistan’s fastest growing banks with over 35+ years of operational excellence and a network of 900+ branches nationwide.
The Bank is hiring a Manager – E-KYC in its AML, CFT / MLRO Division within the Compliance & Control Group at Lahore.
This role is ideal for experienced banking professionals specializing in AML compliance, KYC monitoring, and financial crime risk management.
The selected candidate will be responsible for monitoring eKYC alerts, ensuring compliance with SBP regulations, and supporting fraud detection and reporting processes.
The position offers strong career growth in compliance, regulatory reporting, and financial crime prevention within a dynamic banking environment.
Candidates with hands-on experience in FCCM systems, AML frameworks, and regulatory compliance will be highly preferred.
Requirements
- Minimum Bachelor’s degree or equivalent from HEC recognized local or foreign university
- Maximum age up to 55 years at the time of application
- Minimum 4 to 7 years of banking experience with preference for 5 years in relevant AML or compliance roles
- Strong understanding of AML, KYC, CDD, EDD and financial crime compliance frameworks
- Experience with FCCM eKYC systems and regulatory reporting preferred
- Knowledge of SBP regulations, AML Act and ATA Act
Responsibilities
- Monitor and review alerts generated through FCCM eKYC system under predefined parameters
- Ensure timely response to SBP and FMU queries and maintain updated records
- Assess alerts in line with customer profiles and internal processes to ensure proper CDD and EDD
- Recommend escalation for STR in case of suspicious activity detection
- Ensure alerts are closed accurately with proper justification within timelines
- Coordinate with branches and business units for updated KYC information
- Support periodic KYC review exercises in collaboration with relevant stakeholders
- Work with IT and vendors to ensure optimal performance of FCCM eKYC module
- Provide feedback to improve system rules and detection scenarios
- Participate in system tuning and optimization for better alert accuracy
- Maintain proper MIS, audit trails and documentation for all activities
- Support internal and external audits, SBP inspections and compliance reviews
- Ensure adherence to SBP regulations, AML Act, ATA Act and internal policies
- Guide and mentor analysts handling KYC alerts
- Prepare reports for senior management, compliance committees and regulators
- Monitor activities through national eKYC platform
How to Apply
- Visit the official Bank of Punjab careers portal
- Search for the Manager E-KYC position
- Fill out the online application form with accurate details
- Submit your application before the deadline
- Only shortlisted candidates will be contacted
Skills & Technologies
Benefits & Perks
Market competitive remuneration package,
Market competitive remuneration package,
Performance based incentives,
Performance based incentives,
Health and medical coverage,
Health and medical coverage,
Provident fund and retirement benefits,
Provident fund and retirement benefits,
Career advancement in compliance and AML domain,
Career advancement in compliance and AML domain,
Professional training and certifications support,
Professional training and certifications support,
Inclusive and equal opportunity workplace
Inclusive and equal opportunity workplace