Account Opening Officer
1
Associate Priority Relationship Manager
1
Branch Banking Officer / Senior Branch Banking Officer
1
Branch Manager - Retail Banking
1
Branch Manager - TJ / 1940317
1
Careers Portal Accountant cum Compliance Officer - UAE Operations
1
Junior Compliance Administrator
1
Lead, Licensing
1
Legal and Compliance Executive
1
Manager - Compliance
1
Privilege Relationship Manager - TJ / 1944513
1
Relationship Manager Liability
1
Sales Executive – Merchant Acquiring
1
Senior Associate Motor Underwriting - JazzSure Insurance
1
Senior Branch Banking Officer - PJ / 1930479
1
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Karachi
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Islamabad
5
Lahore
4
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4
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2
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Peshawar
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Multan
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8
3 Years
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5 Years
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6 Years
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10 Years
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Full Time/Permanent
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First Shift (Day)
12
compliance
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know-your-customer-kyc
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anti-money-laundering
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policies-and-practices
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laws-and-regulations
5
Onboarding
4
reporting-and-disclosure
4
Regulatory Compliance
3
Due-Diligence
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Cross-Selling
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3
education-training
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training-and-development
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cft-counter-terrorist-financing
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customer-due-diligence-cdd
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Payouts
2
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2
Audits
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Entry Level
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Business Development
12
Banking/Financial Services
2
No Preference
14
Male
1
Recruit AI
3
Habib Metropolitan Bank Ltd
2
AXIAN Group
1
BMA Investment Advisors
1
Bank of People
1
Funprime technologies Pvt Ltd
1
Halan Microfinance Bank
1
JazzWorld
1
PaySa
1
Quark Financials Pakistan (Private) Limited
1
Softoo Pvt Ltd
1
Standard Chartered
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Know Your Customer Compliance Jobs in Pakistan

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

Associate Priority Relationship Manager

Standard Chartered, Sialkot, Pakistan
This role involves managing and nurturing relationships with high-profile clients to support business growth and align with the Bank’s strat..
Nov 07, 2026 5 Years

Privilege Relationship Manager - TJ / 1944513

Recruit AI, Lahore, Pakistan
Our client, MCB, is seeking a Privilege Relationship Manager to join their teams in Islamabad, Karachi, and Lahore. This role is vital in cu..
Nov 07, 2026 5 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

Junior Compliance Administrator

Softoo Pvt Ltd, Islamabad, Pakistan
We are seeking a motivated and detail-oriented Junior Compliance Administrator to join our team and support the company’s regulatory complia..
Nov 06, 2026 2 Years

Manager - Compliance

BMA Investment Advisors, Karachi, Pakistan
We are seeking a detail-oriented Compliance Officer to join our team and ensure adherence to regulatory requirements within the asset manage..
Nov 06, 2026 2 Years

Legal and Compliance Executive

Quark Financials Pakistan (Private) Limited, Islamabad, Pakistan
Quark Financials Pakistan (Private) Limited, located in G-10/1, Islamabad, is seeking a full-time Legal & Compliance Executive with 1 to 3 y..
Nov 04, 2026 2 Years

Branch Manager - TJ / 1940317

Recruit AI, , Pakistan
Our client, MCB, is seeking a Branch Manager to lead a remote branch with a focus on driving growth through effective management of deposits..
Nov 05, 2026 5 Years

Relationship Manager Liability

Halan Microfinance Bank, Lahore, Pakistan
This role is focused on driving deposit mobilization by acquiring new customers, managing high-value relationships, and expanding the bank’s..
Nov 02, 2026 2 Years

Senior Associate Motor Underwriting - JazzSure Insurance

JazzWorld, Karachi, Pakistan
Grade: AT-II Location: Karachi Company: JazzSure Insurance JazzSure Insurance is seeking a Senior Associate – Motor Underwriting to drive pr..
Nov 04, 2026 2 Years

Lead, Licensing

AXIAN Group, Karachi, Pakistan
The Pôle Digibank & Fintech is launching a new operating company to advance its digital banking and stablecoin settlement services across Ma..
Nov 03, 2026 6 Years

Sales Executive – Merchant Acquiring

PaySa, Karachi, Pakistan
Sales Executive – Merchant Acquiring Locations: Islamabad / Karachi The Sales Executive will be responsible for acquiring new merchants, gen..
Nov 06, 2026 2 Years

Branch Manager - Retail Banking

Habib Metropolitan Bank Ltd, Multiple Cities, Pakistan
Habib Metropolitan Bank Limited seeks a dedicated Branch Manager - Retail to lead and oversee branch operations with a primary focus on reta..
Nov 03, 2026 10 Years

Branch Banking Officer / Senior Branch Banking Officer

Habib Metropolitan Bank Ltd, Multiple Cities, Pakistan
Habib Metropolitan Bank Limited is seeking a diligent and detail-oriented Branch Banking Officer / Senior Branch Banking Officer to join its..
Nov 03, 2026 3 Years

Careers Portal Accountant cum Compliance Officer - UAE Operations

Funprime technologies Pvt Ltd, Islamabad, Pakistan
The Accountant cum Compliance Officer will be responsible for managing accounting, financial reporting, and tax and corporate compliance act..
Nov 02, 2026 2 Years

Senior Branch Banking Officer - PJ / 1930479

Recruit AI, Sialkot, Pakistan
Our client, Habib Metropolitan Bank Limited, is seeking a Senior Branch Banking Officer to join their retail banking team across multiple lo..
Nov 05, 2026 2 Years
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