Client Onboarding Specialist (Kyb) - TJ / 1911426
2
AVP- Assistant Manager Compliance
1
Associate - Credit Operations.MGN Pak-Retail Banking Ops -RCO.Operations Group-PAKCOE
1
Back-End Engineer (Fintech)
1
Back-End Engineer (Java/Spring Boot)
1
Client Onboarding Specialist (Kyb)
1
Compliance Manager — Authorised Payment Institution
1
Compliance Officer
1
Compliance Officer (KYC/AML)
1
Counter Teller
1
Deputy Manager – Contracts
1
Fraud and Risk Agent
1
Head of Remittance & FI (Mashreq Bank Pakistan Limited)
1
KYC Analyst
1
MTO-AML/CFT & DNFBP Compliance
1
Onboarding Specialist (Remote)
1
Product Manager On-Ramp & Swap (100% remote)
1
Regional Manager Corporate Sales
1
Relationship Officer
1
Sales Account Executive (Client Onboarding)
1
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Karachi
9
Lahore
5
Islamabad
1
Faisalabad
1
Rawalpindi
1
Fresh
1
2 Years
13
3 Years
2
5 Years
6
6 Years
2
Full Time/Permanent
4
First Shift (Day)
15
Regulatory Compliance
9
know-your-customer-kyc
8
compliance
7
time-and-attendance
6
anti-money-laundering
6
KYC
5
Fintech
5
Communication
5
maintenance-repair-and-operations-mro
5
Attention to Detail
4
policies-and-practices
4
Risk Assessment
3
Stakeholder Management
3
Document Verification
3
Onboarding
3
Time Management
3
Remittances
3
Analytical skills
3
laws-and-regulations
3
legal-client-intake
3
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Entry Level
1
Business Development
20
Banking/Financial Services
1
Construction / Cement / Metals
1
BPO
1
Healthcare / Hospital / Medical
1
No Preference
24
Naseeb Enterprise Inc
20
Chughtai Healthcare
1
Famtech
1
Faysal Bank Limited
1
Munck Civil Engineering
1

Kyc Jobs in Pakistan

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

This role involves reviewing and verifying customer information and documentation to ensure full compliance with Know Your Customer (KYC) re..
Oct 17, 2026 5 Years
This full-time, on-site Compliance Officer position is based in Lahore and focuses on KYC (Know Your Customer) and AML (Anti-Money Launderin..
Oct 20, 2026 5 Years
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
This role supports the Compliance Management team, including the Head of CIBG Compliance and the Squad Lead, in managing day-to-day KYC and ..
Oct 21, 2026 3 Years
Join Tether and be part of a transformative journey in digital finance. Tether is pioneering a global financial revolution by providing inno..
Oct 17, 2026 2 Years
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
The Department Manager – Contracts will oversee the Contracts function within the Engineering Department, managing the entire tendering, bid..
Oct 16, 2026 3 Years
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 Years
Nostro is seeking a skilled Back-End Engineer with professional experience in Java and Spring Boot to join their fully remote team based in ..
Oct 21, 2026 2 Years
Nostro is a fintech company dedicated to simplifying how millions of Pakistanis working with international clients receive, hold, and spend ..
Oct 17, 2026 5 Years
Royal International Exchange Co. (Pvt) Ltd., a leading foreign exchange company in Pakistan licensed and regulated by the State Bank of Paki..
Oct 18, 2026 5 Years
Fena, a UK-based FCA-regulated fintech, is seeking a remote Onboarding Specialist to join their growing customer team. This role is aligned ..
Oct 17, 2026 2 Years
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
Munck Civil Engineering A/S is an international leader in infrastructure development, currently executing the Wastewater Treatment Plant (WW..
Sep 23, 2026 5 Years
Scalemill specializes in helping technology companies grow revenue and reduce costs by establishing off-site inside sales, support, and cust..
Oct 21, 2026 2 Years
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
We are seeking a detail-oriented Fraud and Risk Agent to join our team and help monitor transactions for unusual or suspicious activity. In ..
Oct 20, 2026 2 Years
Azee Securities (Pvt.) Limited is seeking a qualified and detail-oriented Compliance Officer to join its team in Karachi. The ideal candidat..
Oct 17, 2026 2 Years
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
Famtech is seeking a Client Onboarding Specialist (KYB) based in Karachi to join their team. This customer-facing role involves guiding newl..
Oct 18, 2026 2 Years
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