AML Analyst
1
Business Development Associate
1
Compliance Associate
1
Junior Compliance Associate – UK Accounting Firm
1
MLRO - Pakistan
1
Manager Compliance
1
Product Owner - KYC. NEO - MBP
1
Regional Operations Manager (South)
1
Regional Sales Manager Liabilities
1
Relationship Officer
1
Senior Associate - ISQM and Quality Risk
1
Servicing Training Specialist - KYC
1
Staff Nurse
1
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Karachi
4
Lahore
4
Islamabad
2
Hyderabad
1
Sukkur
1
Fresh
1
2 Years
5
3 Years
2
5 Years
4
6 Years
1
Full Time/Permanent
3
First Shift (Day)
9
Onboarding
5
compliance
5
know-your-customer-kyc
5
Regulatory Compliance
3
AML
3
KYC
3
Time Management
3
Communication
3
anti-money-laundering
3
Stakeholder Management
2
Succession Planning
2
Performance Monitoring
2
Transaction Monitoring
2
Due-Diligence
2
time-and-attendance
2
insurance-consulting-and-technology
2
objectives-and-key-results
2
laws-and-regulations
2
recruiting-career-management
2
legal-client-intake
2
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Entry Level
1
Business Development
10
Banking/Financial Services
2
Healthcare / Hospital / Medical
1
No Preference
13
Naseeb Enterprise Inc
10
Chughtai Healthcare
1
Faysal Bank Limited
1
MCB Bank Limited
1
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Kyc Jobs in Pakistan

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

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 08, 2026 5 Years

Servicing Training Specialist - KYC

Wise Australia Investments, Hyderabad, Pakistan
Wise, a global technology company dedicated to transforming how money moves and is managed worldwide, is seeking a Servicing Training Specia..
Oct 08, 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

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

Staff Nurse

Chughtai Healthcare, Lahore, Pakistan
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 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

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

Regional Operations Manager (South)

Halan Microfinance Bank, Karachi, Pakistan
The role involves overseeing the operations of multiple regional branches through Area Operations Managers, ensuring strict adherence to ope..
Oct 09, 2026 6 Years

Senior Associate - ISQM and Quality Risk

Falconry.One, Islamabad, Pakistan
Falconry.one, a digital platform tailored for professional services firms, is seeking a Senior Associate to join its team in Islamabad, Paki..
Oct 06, 2026 2 Years

Junior Compliance Associate – UK Accounting Firm

DigiTeam Solutions, Lahore, Pakistan
DigiTeam Solutions, a Lahore-based UK accounting practice serving a diverse range of UK clients including agency owners, consultants, e-comm..
Oct 09, 2026 5 Years

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

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 1-13
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