Bank Relationship Officer - Sales & Customer Service - TJ / 1944509
2
Junior Compliance Administrator
2
KYC - AML Onboarding Analyst
2
Account Opening Officer
1
Branch Banking Officer / Senior Branch Banking Officer
1
CRM Platform Architect (Lead Backend Engineer)
1
Full-Stack Product Engineer (Senior)
1
KYC CDD Pre Processor
1
KYC Operations Associate Analyst - Specialised Markets
1
KYC Operations Senior Analyst - Deactivations
1
Legal and Compliance Executive
1
Manager - Compliance
1
Mortgage Specialist
1
Printing Operations Officer
1
Senior DevOps / Site Reliability Engineer
1
Team Leader KYC CDD
1
Trade Compliance Officer - TBML & Regulatory Reporting - TJ / 1944516
1
Show More Show Less
Islamabad
7
Karachi
7
Lahore
3
Faisalabad
1
Gujranwala
1
Multan
1
Peshawar
1
Sialkot
1
Show More Show Less
1 Year
1
2 Years
8
3 Years
6
5 Years
5
Full Time/Permanent
2
First Shift (Day)
17
Due-Diligence
12
compliance
9
laws-and-regulations
9
anti-money-laundering
9
Onboarding
8
policies-and-practices
7
know-your-customer-kyc
7
customer-due-diligence-cdd
7
maintenance-repair-and-operations-mro
6
enhanced-due-diligence-edd
6
time-and-attendance
5
insurance-consulting-and-technology
5
cft-counter-terrorist-financing
5
Customer Due Diligence
4
KYC
4
Recordkeeping
3
Next-JS
3
Communication
3
CRM
3
Attention to Detail
3
Show More Show Less
Entry Level
2
Business Development
18
Banking/Financial Services
1
No Preference
19
Male
1
Apex Research
3
Recruit AI
3
Disrupt.com
2
Wise Australia Investments
2
BMA Investment Advisors
1
Bank of People
1
HBL
1
HBL People
1
Habib Metropolitan Bank Ltd
1
Quark Financials Pakistan (Private) Limited
1
RISSOX
1
Softoo Pvt Ltd
1
Standard Chartered
1
Unique Group of Institutions
1
Show More Show Less
Wise is a global technology company dedicated to building the best way to move and manage money worldwide. Focused on minimizing fees, maxim..
Nov 08, 2026 2 Years
We are seeking a motivated and detail-oriented Junior Compliance Administrator to join our team and support the company’s regulatory complia..
Nov 07, 2026 2 Years
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
This role focuses on acquiring prospective customers through a solution-oriented approach by understanding their business needs specifically..
Nov 07, 2026 5 Years
Wise is a global technology company dedicated to creating the best way to move and manage money worldwide. Our mission is to make internatio..
Nov 08, 2026 2 Years 750K - 750K
You will play a critical role in ensuring that every partner and investor we engage with is properly verified and authorized to operate. You..
Nov 07, 2026 2 Years
Faysal Bank Ltd is seeking a dedicated Bank Relationship Officer specializing in Sales and Customer Service to join their team remotely. Thi..
Nov 08, 2026 5 Years
You will play a crucial role in verifying the identity and legitimacy of every partner and investor we engage with. Your work ensures that a..
Nov 08, 2026 2 Years
Habib Metropolitan Bank Limited is seeking a detail-oriented Trade Compliance Officer specializing in Trade-Based Money Laundering (TBML) an..
Nov 08, 2026 5 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
Faysal Bank Ltd is seeking a Bank Relationship Officer - Sales & Customer Service to join their team in a remote capacity. This role is pivo..
Nov 07, 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
Apex Research, based in Islamabad, Pakistan, is seeking a Senior Product Engineer to join their on-site team. With over five years of experi..
Nov 09, 2026 3 Years
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
Apex Research, based in Islamabad, Pakistan, is seeking an experienced Infrastructure Engineer to join their team on a full-time, on-site ba..
Nov 09, 2026 3 Years
Apex Research, based in Islamabad, Pakistan, is seeking an experienced Backend Engineer with over five years of expertise to join their on-s..
Nov 09, 2026 3 Years
Showing 1-20
Similar Openings at: