Account Opening Officer
1
Branch Banking Officer / Senior Branch Banking Officer
1
Junior Compliance Administrator
1
KYC CDD Pre Processor
1
Legal and Compliance Executive
1
Manager - Compliance
1
Printing Operations Officer
1
Team Leader KYC CDD
1
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Karachi
4
Islamabad
3
Lahore
2
Faisalabad
1
Gujranwala
1
Multan
1
Peshawar
1
Sialkot
1
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1 Year
1
2 Years
3
3 Years
3
5 Years
1
Full Time/Permanent
2
First Shift (Day)
6
compliance
5
maintenance-repair-and-operations-mro
4
customer-due-diligence-cdd
4
Due-Diligence
3
policies-and-practices
3
laws-and-regulations
3
know-your-customer-kyc
3
anti-money-laundering
3
cft-counter-terrorist-financing
3
Customer Due Diligence
2
Regulatory Requirements
2
KYC
2
Onboarding
2
Communication
2
education-training
2
time-and-attendance
2
clubs-organizations
2
legal-client-intake
2
sanctions-screening
2
enhanced-due-diligence-edd
2
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Entry Level
1
Business Development
6
Banking/Financial Services
1
No Preference
7
Male
1
BMA Investment Advisors
1
Bank of People
1
HBL
1
HBL People
1
Habib Metropolitan Bank Ltd
1
Quark Financials Pakistan (Private) Limited
1
Softoo Pvt Ltd
1
Unique Group of Institutions
1
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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
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
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
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
We are seeking a detail-oriented professional to join our team as a Desktop KYC CDD Reviewer. The successful candidate will be responsible f..
Nov 06, 2026 5 Years
This role involves supporting the management of a sustainable and scalable KYC Customer Due Diligence (CDD) unit by overseeing team activiti..
Nov 05, 2026 3 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
Unique Publication, part of the Unique Group of Institutions, is seeking a dedicated and experienced Printing Operations Officer to oversee ..
Nov 06, 2026 3 Years
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