Account Opening Officer
1
Compliance Officer
1
Compliance Officer (KYC/AML)
1
Karachi
1
Lahore
1
1 Year
1
2 Years
1
5 Years
1
Full Time/Permanent
1
First Shift (Day)
2
Communication
3
Internal Controls
2
Regulatory Compliance
2
Compliance Management
2
Analytical skills
2
Financial Analysis
1
Risk Assessment
1
KYC Procedures
1
Anti-money Laundering
1
BROKERAGE OPERATIONS
1
Compliance Procedures
1
Regulatory Monitoring
1
Enhanced Due Diligence
1
Audit Support
1
Client Onboarding
1
Know Your Customer (KYC)
1
Compliance reviews
1
Team Management
1
Data Confidentiality
1
Customer Due Diligence (CDD)
1
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Business Development
2
No Preference
2
Male
1
Naseeb Enterprise Inc
2
Bank of People
1
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Compliance Officer

Azee Securities, Karachi, Pakistan
AZEE Securities (Pvt.) Limited is seeking a qualified and detail-oriented Compliance Officer to join its team in Karachi. The ideal candidat..
Oct 16, 2026 2 Years

Compliance Officer (KYC/AML)

Programmers Force, Lahore, Pakistan
This full-time, on-site Compliance Officer position is based in Lahore and focuses on KYC (Know Your Customer) and AML (Anti-Money Launderin..
Oct 20, 2026 5 Years

Account Opening Officer

Bank of People, Multiple Cities, Pakistan
The Account Opening Officer at Bank of People plays a critical role in facilitating customers' first interaction with the bank by assisting ..
Oct 10, 2026 1 Year 80K - 80K
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