Account Opening Officer
1
Client Onboarding Specialist (Kyb)
1
Compliance Officer
1
Female Account Opening Officer
1
Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
1
Karachi
3
1 Year
2
2 Years
2
5 Years
1
Full Time/Permanent
3
First Shift (Day)
2
Communication
5
Documentation
2
Regulatory Compliance
2
Regulatory Reporting
2
Know Your Customer (KYC)
2
Anti-money laundering (AML)
2
Internal Controls
1
KYC Procedures
1
Compliance Management
1
Anti-money Laundering
1
BROKERAGE OPERATIONS
1
Regulatory Monitoring
1
Client Onboarding
1
Sanctions Compliance
1
SQL
1
Document Verification
1
Compliance reviews
1
Administrative Support
1
Team Management
1
Customer Due Diligence (CDD)
1
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Business Development
2
BPO
1
No Preference
3
Male
1
Female
1
Bank of People
2
Naseeb Enterprise Inc
2
Famtech
1
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Anti Money Laundering (aml) Jobs in Pakistan

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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

Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225

Recruit AI, Karachi, Pakistan
Faysal Bank Ltd is seeking a Training Manager specializing in Compliance and Counter-Financing of Terrorism (CFT) to join their team in Kara..
Oct 16, 2026 5 Years

Female Account Opening Officer

Bank of People, Multiple Cities, Pakistan
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

Compliance Officer

Azee Securities, Karachi, Pakistan
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

Client Onboarding Specialist (Kyb)

Famtech, Karachi, Pakistan
Famtech is looking for a customer-facing Onboarding Specialist to guide newly signed-up businesses through the onboarding process for a B2B ..
Oct 16, 2026 2 Years 100K - 100K
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Famtech

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