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Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Aqib Irshad
Head of HR, Training & OD
FINCA
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Ali Aziz
CEO
Shopistan
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Zohaib Ali
Marketing Manager
Digital Online Devices
Muzammil Baig
Digital Marketing Manager
IT Services Group
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Account Opening Officer
1
Assistant Manager- Risk Consulting- FCC- Karachi
1
Client Onboarding Specialist (Kyb)
1
Client Onboarding Specialist (Kyb) - TJ / 1911426
1
Compliance Manager — Authorised Payment Institution
1
Compliance Officer
1
Compliance Officer (KYC/AML)
1
Counter Teller
1
Female Account Opening Officer
1
Head of Partnerships, SME Coverage & Merchant Acquiring
1
MTO-AML/CFT & DNFBP Compliance
1
Product Manager On-Ramp & Swap (100% remote)
1
Regional Manager Corporate Sales
1
Relationship Officer
1
Senior Auditor, Operations- Shared Services Audit
1
Staff Nurse
1
Surveyor
1
Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
1
Karachi
6
Lahore
3
Faisalabad
1
Rawalpindi
1
Kharian
1
Fresh
1
1 Year
2
2 Years
5
3 Years
1
5 Years
6
6 Years
3
Full Time/Permanent
6
First Shift (Day)
10
Regulatory Compliance
8
Communication
8
Risk Assessment
6
Stakeholder Management
3
Transaction Monitoring
3
Customer Service
3
Anti-money laundering (AML)
3
Attention to Detail
3
Analytical skills
3
SME Banking
2
Compliance Management
2
Anti-money Laundering
2
AML/CFT
2
Sanctions Compliance
2
Know Your Customer (KYC)
2
Document Verification
2
KYC
2
Time Management
2
Teamwork
2
Ability To Work Under Pressure
2
Business Development
12
Banking/Financial Services
1
Construction / Cement / Metals
1
BPO
1
Healthcare / Hospital / Medical
1
No Preference
16
Male
1
Female
1
Naseeb Enterprise Inc
12
Bank of People
2
Chughtai Healthcare
1
Famtech
1
Faysal Bank Limited
1
Munck Civil Engineering
1
Aml Jobs in Pakistan
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