National Bank of Pakistan NBP Career Opportunities 2026 — JobsBlogs
🏢 National Bank of Pakistan NBP Career Opportunities 2026 — JobsBlogs📍 Lahore🗓 Posted 13 Sep 2026👥 5 posts
The National Bank of Pakistan NBP Career Opportunities 2026 — JobsBlogs has announced 5 vacant positions in Lahore.
Vacant positions & eligibility
| Position / Job Title | USA Coordination Officer (OG-II / OG-I) |
|---|---|
| Reporting to | Unit Head - USA Coordination |
| Educational / Professional Qualification | • Minimum Graduation or equivalent from a local or international university / college / institute recognized by HEC or Pakistan. • Professional qualifications (degree and / or any other professional certification) will be preferred. • Certification in AML / CFT / Compliance will be preferred. |
| Experience | Minimum 02 years of banking experience out of which 01 year experience in the amount compliance and / or audit and / or internal controls and / or branch banking operations. Having experience of USA / AML Desk in operations will be given preference. |
| Other Skills / Expertise / Knowledge Required | • Sound knowledge of USA / AML laws & regulations, compliance etc. in the banking sector. • Basic computer skills preferably MS Office & Power BI tools • Basic knowledge of lending products or operations • Good communication and interpersonal skills |
| Outline of Main Duties / Responsibilities | • To perform the search of account through unique numbers (CNIC, NTN, entity etc.) of Person and entities with strict checks and balance as per bank's SOP. • To share the identified accounts / information with CIS, Head Office for counter verification through the Bank's databases to ensure accuracy and completeness of record. • To facilitate the record with Branch or Business segments and coordinate to ensure in Regional Offices / Head office for onward submission of record to the LEAs. • To trace and keep track of all requests / letters received regarding information asked by the LEAs existing active follow up and timely response to the LEAs. • To maintain data and going MIS record keeping. • To assist senior team members in all routine work. • To perform any other assignment as assigned by the supervisor(s) |