Product Owner - KYC. NEO - MBP
2
Business Development Associate
1
Compliance Associate
1
Customer Experience Officer/Executive
1
Exchange Compliance Officer AL Habib Exchange Company Karachi
1
Head of Risk & Compliance
1
International Payroll Specialist
1
MLRO - Pakistan
1
Manager Compliance
1
Manager Operation - Unit Holders Record Section
1
Operations Manager
1
Regional Sales Manager Liabilities
1
Relationship Officer
1
Sales Account Executive - Lithuania
1
Senior Management Associate - Compliance
1
Senior Product Analyst
1
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Karachi
5
Lahore
4
Islamabad
2
Hyderabad
1
Sukkur
1
Fateh Jang
1
Gambet
1
Hassan Abdal
1
Jhelum
1
Kharian
1
Sara e Naurang
1
Taxila
1
Bunner
1
Upper Dir
1
Pindi Bhattian
1
Swat
1
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Fresh
1
2 Years
7
3 Years
3
5 Years
5
6 Years
1
Full Time/Permanent
5
First Shift (Day)
11
Regulatory Compliance
8
compliance
6
KYC
5
know-your-customer-kyc
5
AML
4
Onboarding
4
Risk Assessment
3
Compliance Management
3
Risk Management
3
Team Leadership
3
reporting-and-disclosure
3
adaptive-project-management-and-reporting
3
anti-money-laundering
3
financial-crime
3
customer-due-diligence-cdd
3
Pipeline Management
2
Product Backlog
2
NEO
2
Identity Verification
2
Customer Acquisition
2
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Entry Level
1
Business Development
12
Banking/Financial Services
4
Services
1
No Preference
17
Naseeb Enterprise Inc
12
Al Meezan Investment Management Ltd
1
Faysal Bank Limited
1
MCB Bank Limited
1
NRSP Microfinance Bank Limited
1
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Kyc Compliance Jobs in Pakistan

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

Product Owner - KYC. NEO - MBP

Mashreq, Izmir, Pakistan
The Product Owner will take full ownership of the KYC product domain, focusing on digital onboarding and lifecycle management across the NEO..
Oct 06, 2026 5 Years

Product Owner - KYC. NEO - MBP

Mashreq, Karachi, Pakistan
The Product Owner will take full ownership of the KYC product domain, focusing on digital onboarding and lifecycle management across the NEO..
Oct 06, 2026 5 Years

Compliance Associate

ACCA Careers, Lahore, Pakistan
Accountree is seeking a Compliance Associate to join our accounting and professional services team. The ideal candidate will have 2 to 3 yea..
Oct 04, 2026 2 Years

Customer Experience Officer/Executive

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries in the UK,..
Oct 02, 2026 2 Years

Senior Management Associate - Compliance

Al Meezan Investment Management Ltd, Karachi, Pakistan
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 2026 3 Years

Manager Operation - Unit Holders Record Section

Confidential, Karachi, Pakistan
The Manager Operation - Unit Holders Record Section is responsible for overseeing the daily operations related to the maintenance and accura..
Sep 26, 2026 2 Years

Senior Product Analyst

Wise Australia Investments, Hyderabad, Pakistan
Wise is a global technology company dedicated to creating the best way to move and manage money worldwide. Our mission is to make internatio..
Oct 02, 2026 5 Years

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years

Sales Account Executive - Lithuania

Programmers Force Lithuania, Lahore, Pakistan
Sales Account Executive (Fintech – RegTech) We are seeking a motivated and experienced Sales Account Executive to drive our expansion acros..
Oct 03, 2026 2 Years

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

Head of Risk & Compliance

Karandaaz Pakistan, Islamabad, Pakistan
Karandaaz Pakistan, a not-for-profit organization based in Islamabad and registered under Section 42 of the Companies Act 2017, is committed..
Oct 02, 2026 6 Years

Business Development Associate

Idenfo, Karachi, Pakistan
Idenfo, a rapidly expanding RegTech company based in Karachi, Pakistan, is seeking a Business Development Associate to join its team full-ti..
Oct 07, 2026 2 Years

Regional Sales Manager Liabilities

MCB Bank Limited, Multiple Cities, Pakistan
The Regional Sales Manager Liabilities at MCB holds a critical role in driving the growth of the bank's liability portfolio by delivering st..
Sep 17, 2026 5 Years

Operations Manager

NRSP Microfinance Bank Limited, Multiple Cities, Pakistan
NRSP Microfinance Bank Limited is seeking an experienced Operations Manager to oversee and enhance the daily operational activities within i..
Oct 06, 2026 5 Years

Exchange Compliance Officer AL Habib Exchange Company Karachi

pakcareers.pk, Karachi, Pakistan
AL Habib Exchange Company is seeking an experienced Compliance Officer to join its Compliance Department at the Head Office in Karachi. This..
Oct 04, 2026 2 Years

International Payroll Specialist

Premier NX, Lahore, Pakistan
We are looking for a detail-oriented and highly organized International Payroll & Operations Specialist to support payroll and payment opera..
Oct 03, 2026 2 Years

MLRO - Pakistan

Binance, Islamabad, Pakistan
Binance is a global leader in the blockchain ecosystem, operating the world’s largest cryptocurrency exchange by trading volume and register..
Oct 04, 2026 3 Years
Showing 1-17
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