AML Analyst
1
Relationship Officer
1
Karachi
1
Fresh
1
2 Years
1
Full Time/Permanent
1
First Shift (Day)
1
Process Automation
1
Relationship Management Skills
1
Anti-money Laundering
1
Customer Due Diligence
1
Transaction Monitoring
1
Enhanced Due Diligence
1
Name screening
1
Customer Service
1
Strong Focus On Achievement of Targets
1
Counter-Terrorist Financing
1
Ability To Work Under Pressure
1
insurance regulations
1
Good Communication Skills
1
Suspicious transaction reporting
1
Regulatory Compliance Auditing
1
Anti-Money Laundering Compliance
1
KYC/CDD/AML/CFT knowledge
1
Law Enforcement Agency Coordination
1
Counter-Terrorist Financing Compliance
1
Risk Categorization
1
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Banking/Financial Services
1
Business Development
1
No Preference
2
Faysal Bank Limited
1
Naseeb Enterprise Inc
1
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Kyc Record Keeping Jobs in Pakistan

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

Relationship Officer

Faysal Bank Limited, Multiple Cities, Pakistan
The Relationship Officer at Faysal Bank Ltd is responsible for driving and managing the banks sales strategy and customer acquisition in the..
Oct 06, 2026 Fresh

AML Analyst

Jubilee Life Insurance Company Ltd., Karachi, Pakistan
This role involves supporting the organization’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance efforts by ..
Oct 09, 2026 2 Years
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