Account Opening Officer
1
Associate, Client Delivery
1
Compliance Head & MLRO, Pakistan
1
Compliance Officer (Own Entity Compliance)
1
MLRO, Pakistan
1
Operations & Compliance Officer
1
Specialist Client Delivery
1
Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)
1
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Karachi
2
Lahore
2
1 Year
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2 Years
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3 Years
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5 Years
3
6 Years
2
Full Time/Permanent
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First Shift (Day)
6
compliance
7
customer-due-diligence-cdd
7
Due-Diligence
5
training-and-development
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5
anti-money-laundering
5
maintenance-repair-and-operations-mro
4
laws-and-regulations
4
know-your-customer-kyc
4
enhanced-due-diligence-edd
4
Onboarding
3
training-certification
3
education-training
3
errors-omissions-e-o
3
Audits
2
external-workforce
2
testing-and-analysis
2
environment-health-and-safety-hsse
2
ecology-environment
2
planning-and-design
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Business Development
7
No Preference
7
Male
1
Naseeb Enterprise Inc
7
Bank of People
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Customer Due Diligence (cdd) Jobs in Pakistan

ROZEE.PK is providing latest Customer Due Diligence (cdd) Jobs in Pakistan. Register with ROZEE.PK and Apply for Customer Due Diligence (cdd) Jobs in Pakistan. Apply online on below listed Customer Due Diligence (cdd) jobs in all major cities of Pakistan

MLRO, Pakistan

OKX, , Pakistan
OKX, a leading global cryptocurrency exchange and developer of the OKX Wallet, is seeking an experienced and regulatory-savvy compliance pro..
Oct 11, 2026 6 Years

Compliance Head & MLRO, Pakistan

OKX, , Pakistan
OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing millions of users access to crypto trading and decentral..
Oct 11, 2026 6 Years

Operations & Compliance Officer

365 Care Group Private Limited, Lahore, Pakistan
As an Operations & Compliance Officer, you will be integral to monitoring real-time customer and transaction data, investigating alerts, and..
Oct 10, 2026 2 Years

Compliance Officer (Own Entity Compliance)

Programmers Force, Lahore, Pakistan
We are seeking an early-career compliance professional to manage the day-to-day operations of our entity’s compliance program. Reporting to ..
Oct 11, 2026 5 Years

Associate, Client Delivery

Standard Chartered, Karachi, Pakistan
This role involves partnering closely with Relationship Managers, Product Sales, Operations, and other internal stakeholders to resolve clie..
Oct 09, 2026 5 Years

Specialist Client Delivery

Standard Chartered, Karachi, Pakistan
This role involves partnering closely with Relationship Managers, Product Sales, Operations, and other key internal stakeholders to resolve ..
Oct 09, 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

Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)

Mashreq, , Pakistan
The Team Lead – CIBG plays a critical role in providing operational oversight and support for Corporate Centralized Account Management (CCAM..
Oct 11, 2026 3 Years
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