Account Opening Officer
1
Branch Banking Officer / Senior Branch Banking Officer
1
Junior Compliance Administrator
1
KYC CDD Pre Processor
1
Legal and Compliance Executive
1
Manager - Compliance
1
Printing Operations Officer
1
Team Leader KYC CDD
1
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Karachi
4
Islamabad
3
Lahore
2
Faisalabad
1
Gujranwala
1
Multan
1
Peshawar
1
Sialkot
1
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2 Years
3
3 Years
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5 Years
1
Full Time/Permanent
2
First Shift (Day)
6
compliance
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maintenance-repair-and-operations-mro
4
customer-due-diligence-cdd
4
Due-Diligence
3
policies-and-practices
3
laws-and-regulations
3
know-your-customer-kyc
3
anti-money-laundering
3
cft-counter-terrorist-financing
3
Customer Due Diligence
2
Regulatory Requirements
2
KYC
2
Onboarding
2
Communication
2
education-training
2
time-and-attendance
2
clubs-organizations
2
legal-client-intake
2
sanctions-screening
2
enhanced-due-diligence-edd
2
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Entry Level
1
Business Development
6
Banking/Financial Services
1
No Preference
7
Male
1
BMA Investment Advisors
1
Bank of People
1
HBL
1
HBL People
1
Habib Metropolitan Bank Ltd
1
Quark Financials Pakistan (Private) Limited
1
Softoo Pvt Ltd
1
Unique Group of Institutions
1
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Customer Due Diligence Jobs in Pakistan

ROZEE.PK is providing latest Customer Due Diligence Jobs in Pakistan. Register with ROZEE.PK and Apply for Customer Due Diligence Jobs in Pakistan. Apply online on below listed Customer Due Diligence jobs in all major cities of Pakistan

Junior Compliance Administrator

Softoo Pvt Ltd, Islamabad, Pakistan
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

Manager - Compliance

BMA Investment Advisors, Karachi, Pakistan
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

Legal and Compliance Executive

Quark Financials Pakistan (Private) Limited, Islamabad, Pakistan
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

Branch Banking Officer / Senior Branch Banking Officer

Habib Metropolitan Bank Ltd, Multiple Cities, Pakistan
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

KYC CDD Pre Processor

HBL People, Karachi, Pakistan
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

Team Leader KYC CDD

HBL, Karachi, Pakistan
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

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

Printing Operations Officer

Unique Group of Institutions, Lahore, Pakistan
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
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