KYC Analyst
2
Account Opening Officer
1
Legal Counsel
1
MTO-AML/CFT & DNFBP Compliance
1
Karachi
2
Islamabad
1
Lahore
1
1 Year
1
2 Years
1
5 Years
3
Full Time/Permanent
1
First Shift (Day)
4
compliance
3
maintenance-repair-and-operations-mro
3
policies-and-practices
3
know-your-customer-kyc
3
customer-due-diligence-cdd
3
Due-Diligence
2
Attention to Detail
2
RISK-ASSESSMENT
2
assessment-assessment-tools
2
laws-and-regulations
2
anti-money-laundering
2
risk-analysis
2
cft-counter-terrorist-financing
2
Compliance Management
1
CDD
1
Compliance Operations
1
Identity Verification
1
Document Verification
1
Team Management
1
Commissions
1
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Business Development
4
No Preference
4
Male
1
Naseeb Enterprise Inc
4
Bank of People
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KYC Analyst

Sybrid Careers, Karachi, Pakistan
We are seeking a detail-oriented professional with experience in banking operations, specifically in Know Your Customer (KYC) processes. The..
Oct 19, 2026 5 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

KYC Analyst

Sybrid Careers, Karachi, Pakistan
This role involves reviewing and verifying customer information and documentation to ensure full compliance with Know Your Customer (KYC) re..
Oct 17, 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

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
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