Client Onboarding Specialist (Kyb) - TJ / 1911426
2
Compliance Manager — Authorised Payment Institution
2
Compliance Officer
2
Counter Teller
2
Deputy Manager – Contracts
2
Head of Remittance & FI (Mashreq Bank Pakistan Limited)
2
KYC Analyst
2
Account Opening Officer
1
Amazon Compliance Executive
1
Area Operations Manager - Islamabad, Rawalpindi, Abbottabad
1
Associate - Credit Operations.MGN Pak-Retail Banking Ops -RCO.Operations Group-PAKCOE
1
Back-End Engineer (Fintech)
1
Bank Teller
1
Client Onboarding Specialist (KYB)
1
Client Onboarding Specialist (Kyb)
1
Compliance Officer (KYC/AML)
1
Customer Support Representatives
1
Female Account Opening Officer
1
Legal Counsel
1
MTO-AML/CFT & DNFBP Compliance
1
Show More Show Less
Karachi
15
Lahore
6
Islamabad
3
Rawalpindi
2
Faisalabad
1
Multan
1
Fresh
1
1 Year
2
2 Years
17
3 Years
3
5 Years
12
6 Years
3
Full Time/Permanent
7
First Shift (Day)
27
know-your-customer-kyc
18
compliance
13
Regulatory Compliance
11
Communication
9
maintenance-repair-and-operations-mro
9
time-and-attendance
9
anti-money-laundering
8
Onboarding
7
policies-and-practices
7
KYC
6
Fintech
6
Remittances
6
laws-and-regulations
6
Attention to Detail
5
Analytical skills
5
assessment-assessment-tools
5
reporting-and-disclosure
5
adaptive-project-management-and-reporting
5
Customer Service
4
Customer Onboarding
4
Show More Show Less
Business Development
31
Banking/Financial Services
1
Construction / Cement / Metals
1
BPO
1
Healthcare / Hospital / Medical
1
Recruitment / Employment Firms
1
No Preference
36
Male
1
Female
1
Naseeb Enterprise Inc
31
Bank of People
2
Chughtai Healthcare
1
Famtech
1
Faysal Bank Limited
1
HRSI
1
Munck Civil Engineering
1
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
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
This full-time, on-site Compliance Officer position is based in Lahore and focuses on KYC (Know Your Customer) and AML (Anti-Money Launderin..
Oct 20, 2026 5 Years
We are seeking a dynamic Promoter to serve as the on-ground representative for our Buy Now Pay Later (BNPL) product across various retail ou..
Oct 15, 2026 5 Years
We are seeking a dynamic and experienced sales leader to drive the growth of our emerging business remittances in the Central region. This r..
Oct 16, 2026 6 Years
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
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
Join Tether and be part of a transformative journey in digital finance. Tether is pioneering a global financial revolution by providing inno..
Oct 17, 2026 2 Years
The Relationship Officer at Faysal Bank Ltd is responsible for driving and managing the banks sales strategy and customer acquisition in the..
Oct 06, 2026 Fresh
The Department Manager – Contracts will oversee the Contracts function within the Engineering Department, managing the entire tendering, bid..
Oct 16, 2026 3 Years
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 Years
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
The Bank Teller at HRSI plays a critical role in delivering efficient and accurate banking services to customers in accordance with regulato..
Oct 12, 2026 2 Years
Bank of People seeks motivated and responsible female candidates for the position of Account Opening Officer based in Interior Sindh, Pakist..
Oct 10, 2026 1 Year 80K - 80K
The Department Manager – Contracts will oversee the entire Contracts function within the Engineering Department, managing the full cycle of ..
Oct 17, 2026 3 Years
Nostro is a fintech company dedicated to simplifying how millions of Pakistanis working with international clients receive, hold, and spend ..
Oct 17, 2026 5 Years
Fena, a UK-based FCA-regulated fintech, is seeking a remote Onboarding Specialist to join their growing customer team. This role is aligned ..
Oct 17, 2026 2 Years
Samba Bank Ltd., a leading financial institution and majority-owned subsidiary of Saudi National Bank, is expanding its team in Multan. We a..
Oct 18, 2026 2 Years
Royal International Exchange Co. (Pvt) Ltd., a leading foreign exchange company in Pakistan licensed and regulated by the State Bank of Paki..
Oct 18, 2026 5 Years
This role involves overseeing branch operations to ensure compliance with banking policies, regulatory requirements, and internal procedures..
Oct 15, 2026 3 Years
Showing 1-20
Similar Openings at: