Account Opening Officer
1
Amazon Compliance Officer
1
Compliance Head & MLRO, Pakistan
1
Fraud and Risk Agent
1
Legal Counsel
1
MLRO, Pakistan
1
Operations & Compliance Officer
1
Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)
1
Underwriting Officer
1
Universal service officer
1
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Islamabad
3
Lahore
2
Karachi
1
1 Year
1
2 Years
3
3 Years
2
5 Years
2
6 Years
2
Full Time/Permanent
1
First Shift (Day)
8
compliance
9
know-your-customer-kyc
9
anti-money-laundering
7
policies-and-practices
5
customer-due-diligence-cdd
5
maintenance-repair-and-operations-mro
4
Due-Diligence
3
time-and-attendance
3
environment-health-and-safety-hsse
3
training-and-development
3
reporting-and-disclosure
3
adaptive-project-management-and-reporting
3
laws-and-regulations
3
state-local-municipal
3
data-security
3
enhanced-due-diligence-edd
3
case-management
3
cft-counter-terrorist-financing
3
external-workforce
2
ecology-environment
2
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Business Development
9
No Preference
9
Male
1
Naseeb Enterprise Inc
9
Bank of People
1

Kyc (know Your Customer) Compliance Jobs in Pakistan

ROZEE.PK is providing latest Kyc (know Your Customer) Compliance Jobs in Pakistan. Register with ROZEE.PK and Apply for Kyc (know Your Customer) Compliance Jobs in Pakistan. Apply online on below listed Kyc (know Your Customer) Compliance jobs in all major cities of Pakistan

This role involves providing excellent customer service while managing various banking operations within a branch. The candidate will be res..
Oct 10, 2026 5 Years
IGI Life Insurance Limited, a prominent member of the Packages Group, is a leading life insurance provider in Pakistan with a strong multina..
Oct 15, 2026 5 Years
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
GK Hair, a globally recognized professional haircare brand operating in over 80 countries, is seeking an experienced Amazon Compliance Offic..
Oct 11, 2026 3 Years
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
We are seeking a detail-oriented Fraud and Risk Agent to join our team. In this role, you will be responsible for monitoring and reviewing t..
Oct 14, 2026 2 Years
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
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
We are seeking a skilled legal professional to provide comprehensive legal support for our organization, particularly focusing on business c..
Oct 15, 2026 2 Years
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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