AML Analyst
1
Account Opening Officer
1
Amazon Compliance Officer
1
Compliance Head & MLRO, Pakistan
1
Junior Compliance Associate – UK Accounting Firm
1
MLRO, Pakistan
1
Operations & Compliance Officer
1
Product Owner - KYC. NEO - MBP
1
Senior Management Associate - Compliance
1
Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)
1
Universal service officer
1
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Karachi
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2
Islamabad
1
1 Year
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2 Years
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3 Years
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5 Years
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6 Years
2
Full Time/Permanent
2
First Shift (Day)
8
compliance
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know-your-customer-kyc
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anti-money-laundering
5
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customer-due-diligence-cdd
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3
time-and-attendance
3
environment-health-and-safety-hsse
3
policies-and-practices
3
enhanced-due-diligence-edd
3
Customer Due Diligence
2
Onboarding
2
external-workforce
2
ecology-environment
2
training-and-development
2
reporting-and-disclosure
2
adaptive-project-management-and-reporting
2
planning-and-design
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visual-art-design
2
product-development-and-design
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Entry Level
1
Business Development
9
Banking/Financial Services
1
No Preference
10
Male
1
Naseeb Enterprise Inc
9
Al Meezan Investment Management Ltd
1
Bank of People
1
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Kyc (know Your Customer) Compliance Jobs in Pakistan

ROZEE.PK is providing latest Kyc (know Your Customer) Compliance Jobs in Pakistan. Register with ROZEE.PK and Apply for Kyc (know Your Customer) Compliance Jobs in Pakistan. Apply online on below listed Kyc (know Your Customer) Compliance jobs in all major cities of Pakistan

Product Owner - KYC. NEO - MBP

Mashreq, Karachi, Pakistan
The Product Owner will take full ownership of the KYC product domain, focusing on digital onboarding and lifecycle management across the NEO..
Oct 08, 2026 5 Years

Universal service officer

MCB Islamic Bank, Karachi, Pakistan
This role involves providing excellent customer service while managing various banking operations within a branch. The candidate will be res..
Oct 10, 2026 5 Years

Senior Management Associate - Compliance

Al Meezan Investment Management Ltd, Karachi, Pakistan
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 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

Amazon Compliance Officer

Hashmi Medical and ICSI Centre, Islamabad, Pakistan
GK Hair, a globally recognized professional haircare brand operating in over 80 countries, is seeking an experienced Amazon Compliance Offic..
Oct 11, 2026 3 Years

Junior Compliance Associate – UK Accounting Firm

DigiTeam Solutions, Lahore, Pakistan
DigiTeam Solutions, a Lahore-based UK accounting practice serving a diverse range of UK clients including agency owners, consultants, e-comm..
Oct 09, 2026 5 Years

AML Analyst

Jubilee Life Insurance Company Ltd., Karachi, Pakistan
This role involves supporting the organization’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance efforts by ..
Oct 09, 2026 2 Years

Compliance Head & MLRO, Pakistan

OKX, , Pakistan
OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing millions of users access to crypto trading and decentral..
Oct 11, 2026 6 Years

MLRO, Pakistan

OKX, , Pakistan
OKX, a leading global cryptocurrency exchange and developer of the OKX Wallet, is seeking an experienced and regulatory-savvy compliance pro..
Oct 11, 2026 6 Years

Operations & Compliance Officer

365 Care Group Private Limited, Lahore, Pakistan
As an Operations & Compliance Officer, you will be integral to monitoring real-time customer and transaction data, investigating alerts, and..
Oct 10, 2026 2 Years

Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)

Mashreq, , Pakistan
The Team Lead – CIBG plays a critical role in providing operational oversight and support for Corporate Centralized Account Management (CCAM..
Oct 11, 2026 3 Years
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