Credit Risk Analyst - TJ / 1892152
1
MLRO - Pakistan
1
Islamabad
1
Karachi
1
2 Years
1
3 Years
1
First Shift (Day)
1
compliance
2
RISK-ASSESSMENT
2
assessment-assessment-tools
2
policies-and-practices
2
laws-and-regulations
2
know-your-customer-kyc
2
risk-analysis
2
financial-crime
2
customer-due-diligence-cdd
2
REMEDIATION
1
Due-Diligence
1
Onboarding
1
testing-and-analysis
1
reporting-and-disclosure
1
adaptive-project-management-and-reporting
1
clubs-organizations
1
state-local-municipal
1
continuous-improvement-process-cip
1
data-analytics
1
credit-and-collections
1
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Business Development
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Naseeb Enterprise Inc
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Credit Risk Analyst - TJ / 1892152

Recruit AI, Karachi, Pakistan
Our client, Palmpay Pvt Ltd, is seeking a detail-oriented Credit Risk Analyst to join their team in Karachi. The ideal candidate will be res..
Oct 05, 2026 2 Years 55K - 55K

MLRO - Pakistan

Binance, Islamabad, Pakistan
Binance is a global leader in the blockchain ecosystem, operating the world’s largest cryptocurrency exchange by trading volume and register..
Oct 04, 2026 3 Years
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