Account Opening Officer
1
1 Year
1
Full Time/Permanent
1
Compliance Management
1
Team Management
1
Customer Due Diligence (CDD)
1
Customer Service
1
Organizational Skills
1
DOCUMENTATION VERIFICATION
1
Communication
1
AML (Anti-Money Laundering)
1
Leadership
1
Transaction Monitoring Systems
1
Customer Relationship Management (CRM) software
1
Attention to Detail
1
KYC compliance
1
KYC (Know Your Customer) compliance
1
Account Opening and Documentation Workflow
1
AML (Anti-Money Laundering) Procedures
1
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Male
1
Bank of People
1

Aml (anti Money Laundering) Procedures Jobs in Pakistan

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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
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