Account Opening Officer
1
Compliance Officer
1
Karachi
1
1 Year
1
2 Years
1
Full Time/Permanent
1
First Shift (Day)
1
Communication
2
Internal Controls
1
Documentation
1
Corporate Governance
1
KYC Procedures
1
Compliance Management
1
BROKERAGE OPERATIONS
1
Regulatory Monitoring
1
Client Onboarding
1
Know Your Customer (KYC)
1
Compliance reviews
1
Team Management
1
Customer Due Diligence (CDD)
1
Customer Service
1
Organizational Skills
1
DOCUMENTATION VERIFICATION
1
AML (Anti-Money Laundering)
1
Leadership
1
Transaction Monitoring Systems
1
Customer Relationship Management (CRM) software
1
Show More Show Less
Business Development
1
Male
1
No Preference
1
Bank of People
1
Naseeb Enterprise Inc
1
Search
Reset

Kyc Procedures Jobs in Pakistan

ROZEE.PK is providing latest Kyc Procedures Jobs in Pakistan. Register with ROZEE.PK and Apply for Kyc Procedures Jobs in Pakistan. Apply online on below listed Kyc Procedures jobs in all major cities of Pakistan

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

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
Showing 1-2
Similar Openings at:

Naseeb Enterprise Inc

 1 Job opening
Follow

Bank of People

 1 Job opening
Follow