Compliance Officer
2
Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
2
Account Opening Officer
1
Client Onboarding Specialist (Kyb)
1
Client Onboarding Specialist (Kyb) - TJ / 1911426
1
Compliance Manager — Authorised Payment Institution
1
Documentary Trade Analyst - AS
1
Fraud and Risk Agent
1
Legal Counsel
1
MTO-AML/CFT & DNFBP Compliance
1
Underwriting Officer
1
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Karachi
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1 Year
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2 Years
7
5 Years
4
6 Years
1
Full Time/Permanent
2
First Shift (Day)
11
compliance
9
anti-money-laundering
8
laws-and-regulations
6
know-your-customer-kyc
6
RISK-ASSESSMENT
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time-and-attendance
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assessment-assessment-tools
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policies-and-practices
5
Communication
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maintenance-repair-and-operations-mro
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reporting-and-disclosure
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adaptive-project-management-and-reporting
4
risk-analysis
4
cft-counter-terrorist-financing
4
Audits
3
training-and-development
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state-local-municipal
3
Client Onboarding
2
Know Your Customer (KYC)
2
Onboarding
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Business Development
11
BPO
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No Preference
12
Male
1
Naseeb Enterprise Inc
11
Bank of People
1
Famtech
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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

Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225

Recruit AI, Karachi, Pakistan
Faysal Bank Ltd is seeking a Training Manager specializing in Compliance and Counter-Financing of Terrorism (CFT) to join their team in Kara..
Oct 16, 2026 5 Years

Underwriting Officer

IGI Life Insurance Limited, Lahore, Pakistan
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

Compliance Manager — Authorised Payment Institution

fena, , Pakistan
We are seeking a Compliance Manager to join our FCA-authorised payment institution, which provides Open Banking payment services (PIS and AI..
Oct 17, 2026 2 Years

Client Onboarding Specialist (Kyb)

Famtech, Karachi, Pakistan
Famtech is looking for a customer-facing Onboarding Specialist to guide newly signed-up businesses through the onboarding process for a B2B ..
Oct 16, 2026 2 Years 100K - 100K

Compliance Officer

Azee Securities, Karachi, Pakistan
AZEE Securities (Pvt.) Limited is seeking a qualified and detail-oriented Compliance Officer to join its team in Karachi. The ideal candidat..
Oct 16, 2026 2 Years

Compliance Officer

Azee Securities, Karachi, Pakistan
Azee Securities (Pvt.) Limited is seeking a qualified and detail-oriented Compliance Officer to join its team in Karachi. The ideal candidat..
Oct 17, 2026 2 Years

Client Onboarding Specialist (Kyb) - TJ / 1911426

Recruit AI, Karachi, Pakistan
Famtech is seeking a Client Onboarding Specialist (KYB) based in Karachi to support newly signed-up businesses in their onboarding journey f..
Oct 17, 2026 2 Years 100K - 100K

Fraud and Risk Agent

ibex. Pakistan, Islamabad, Pakistan
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

MTO-AML/CFT & DNFBP Compliance

Union Developers, Lahore, Pakistan
Union Developers is looking for a motivated and detail-oriented Management Trainee Officer (MTO) to join its AML/CFT and DNFBP Compliance te..
Oct 17, 2026 5 Years

Legal Counsel

GOLDLION, Islamabad, Pakistan
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

Documentary Trade Analyst - AS

Deutsche Bank, Karachi, Pakistan
The Trade Finance role requires a comprehensive understanding of trade flows, including the parties involved, receivables and payables, cost..
Oct 15, 2026 6 Years

Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225

Recruit AI, Karachi, Pakistan
Faysal Bank Ltd is seeking a Training Manager specializing in Compliance and Counter-Financing of Terrorism (CFT) to join their team in Kara..
Oct 17, 2026 5 Years
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Bank of People

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