AML Analyst
1
Account Opening Officer
1
Amazon Compliance Officer
1
Branch Manager
1
Business Development Associate
1
Compliance Head & MLRO, Pakistan
1
Junior Compliance Associate – UK Accounting Firm
1
MLRO, Pakistan
1
Manager Compliance
1
Operations & Compliance Officer
1
Product Owner - KYC. NEO - MBP
1
Product Sales Expert – Salary & Pension
1
Regional Operations Manager (South)
1
Relationship Officer
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
7
Lahore
5
Islamabad
2
Hyderabad
1
Multan
1
Peshawar
1
Quetta
1
Rawalpindi
1
Sargodha
1
Sialkot
1
Gujrat
1
Kasur
1
Muzaffargarh
1
Okara
1
Sheikhupura
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Fresh
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1 Year
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2 Years
4
3 Years
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5 Years
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6 Years
3
Full Time/Permanent
4
First Shift (Day)
12
compliance
9
know-your-customer-kyc
8
Regulatory Compliance
5
anti-money-laundering
5
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4
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AML
3
Customer Service
3
KYC
3
Communication
3
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3
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Internal Controls
2
Risk Assessment
2
Customer Due Diligence
2
Team Management
2
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2
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Entry Level
1
Business Development
13
Banking/Financial Services
3
No Preference
16
Male
1
Naseeb Enterprise Inc
13
Al Meezan Investment Management Ltd
1
Bank of People
1
Faysal Bank Limited
1
Sindh Bank
1
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Kyc Compliance Jobs in Pakistan

ROZEE.PK is providing latest Kyc Compliance Jobs in Pakistan. Register with ROZEE.PK and Apply for Kyc Compliance Jobs in Pakistan. Apply online on below listed Kyc 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

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

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

Relationship Officer

Faysal Bank Limited, Multiple Cities, Pakistan
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

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years

Product Sales Expert – Salary & Pension

Halan Microfinance Bank, Lahore, Pakistan
The Product Sales Expert – Salary & Pension at Halan Microfinance Bank plays a crucial role in driving the acquisition, disbursement, and po..
Oct 10, 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

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

Branch Manager

Sindh Bank, Multiple Cities, Pakistan
Sindh Bank Limited is seeking dynamic, result-oriented, and experienced banking professionals for the position of Branch Manager at various ..
Oct 10, 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

Business Development Associate

Idenfo, Karachi, Pakistan
Idenfo, a rapidly expanding RegTech company based in Karachi, Pakistan, is seeking a Business Development Associate to join its team full-ti..
Oct 07, 2026 2 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

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

Regional Operations Manager (South)

Halan Microfinance Bank, Karachi, Pakistan
The role involves overseeing the operations of multiple regional branches through Area Operations Managers, ensuring strict adherence to ope..
Oct 09, 2026 6 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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