Account Opening Officer
1
Area Operations Manager - Islamabad, Rawalpindi, Abbottabad
1
Bank Teller
1
Client Onboarding Specialist (Kyb)
1
Client Onboarding Specialist (Kyb) - TJ / 1911426
1
Compliance Manager — Authorised Payment Institution
1
Compliance Officer
1
MTO-AML/CFT & DNFBP Compliance
1
Regional Manager Corporate Sales
1
Regional Manager – Merchant Acquiring
1
Relationship Officer
1
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Karachi
5
Islamabad
1
Lahore
1
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1
1 Year
1
2 Years
5
3 Years
2
5 Years
1
6 Years
1
Full Time/Permanent
4
First Shift (Day)
6
Regulatory Compliance
6
Communication
4
Customer Service
3
compliance
3
Risk Assessment
2
Relationship Management
2
Banking
2
AML
2
Client Onboarding
2
Know Your Customer (KYC)
2
Team Management
2
Audit
2
KYC
2
Time Management
2
Anti-money laundering (AML)
2
Attention to Detail
2
Financial Analysis
1
Document Review
1
Strategic Leadership
1
Banking Regulations
1
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Business Development
7
Banking/Financial Services
1
BPO
1
Recruitment / Employment Firms
1
No Preference
10
Male
1
Naseeb Enterprise Inc
7
Bank of People
1
Famtech
1
Faysal Bank Limited
1
HRSI
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Kyc And Aml Compliance Jobs in Pakistan

ROZEE.PK is providing latest Kyc And Aml Compliance Jobs in Pakistan. Register with ROZEE.PK and Apply for Kyc And Aml Compliance Jobs in Pakistan. Apply online on below listed Kyc And Aml Compliance jobs in all major cities of Pakistan

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

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

Regional Manager Corporate Sales

HBL, Izmir, Pakistan
We are seeking a dynamic and experienced sales leader to drive the growth of our emerging business remittances in the Central region. This r..
Oct 16, 2026 6 Years

Bank Teller

HRSI, Karachi, Pakistan
The Bank Teller at HRSI plays a critical role in delivering efficient and accurate banking services to customers in accordance with regulato..
Oct 12, 2026 2 Years

MTO-AML/CFT & DNFBP Compliance

Union Developers, Lahore, Pakistan
Union Developers is looking for a motivated and detail-oriented Management Trainee Officer (MTO) to join its AML/CFT and DNFBP Compliance te..
Oct 17, 2026 5 Years

Area Operations Manager - Islamabad, Rawalpindi, Abbottabad

HBL People, Islamabad, Pakistan
This role involves overseeing branch operations to ensure compliance with banking policies, regulatory requirements, and internal procedures..
Oct 15, 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

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

Compliance Manager — Authorised Payment Institution

fena, , Pakistan
We are an FCA-authorised payment institution delivering Open Banking payment services (PIS and AIS permissions) to businesses throughout the..
Oct 16, 2026 2 Years

Regional Manager – Merchant Acquiring

easypaisa digital bank, Karachi, Pakistan
easypaisa, Pakistan’s first digital bank, has been a pioneer in advancing the country’s digital finance landscape. Supported by Telenor Grou..
Oct 13, 2026 3 Years

Client Onboarding Specialist (Kyb) - TJ / 1911426

Recruit AI, Karachi, Pakistan
Famtech is seeking a Client Onboarding Specialist (KYB) based in Karachi to support newly signed-up businesses in their onboarding journey f..
Oct 17, 2026 2 Years 100K - 100K
Showing 1-11
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