Client Onboarding Specialist (Kyb) - TJ / 1911426
2
Compliance Manager — Authorised Payment Institution
2
Compliance Officer
2
Counter Teller
2
Deputy Manager – Contracts
2
Head of Remittance & FI (Mashreq Bank Pakistan Limited)
2
KYC Analyst
2
Account Opening Officer
1
Amazon Compliance Executive
1
Area Operations Manager - Islamabad, Rawalpindi, Abbottabad
1
Associate - Credit Operations.MGN Pak-Retail Banking Ops -RCO.Operations Group-PAKCOE
1
Back-End Engineer (Fintech)
1
Bank Teller
1
Client Onboarding Specialist (KYB)
1
Client Onboarding Specialist (Kyb)
1
Compliance Officer (KYC/AML)
1
Customer Support Representatives
1
Female Account Opening Officer
1
Legal Counsel
1
MTO-AML/CFT & DNFBP Compliance
1
Show More Show Less
Karachi
15
Lahore
6
Islamabad
3
Rawalpindi
2
Faisalabad
1
Multan
1
Fresh
1
1 Year
2
2 Years
17
3 Years
3
5 Years
12
6 Years
3
Full Time/Permanent
7
First Shift (Day)
27
know-your-customer-kyc
18
compliance
13
Regulatory Compliance
11
Communication
9
maintenance-repair-and-operations-mro
9
time-and-attendance
9
anti-money-laundering
8
Onboarding
7
policies-and-practices
7
KYC
6
Fintech
6
Remittances
6
laws-and-regulations
6
Attention to Detail
5
Analytical skills
5
assessment-assessment-tools
5
reporting-and-disclosure
5
adaptive-project-management-and-reporting
5
Customer Service
4
Customer Onboarding
4
Show More Show Less
Business Development
31
Banking/Financial Services
1
Construction / Cement / Metals
1
BPO
1
Healthcare / Hospital / Medical
1
Recruitment / Employment Firms
1
No Preference
36
Male
1
Female
1
Naseeb Enterprise Inc
31
Bank of People
2
Chughtai Healthcare
1
Famtech
1
Faysal Bank Limited
1
HRSI
1
Munck Civil Engineering
1
Search
Reset

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

KYC Analyst

Sybrid Careers, Karachi, 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

KYC Analyst

Sybrid Careers, Karachi, Pakistan
We are seeking a detail-oriented professional with experience in banking operations, specifically in Know Your Customer (KYC) processes. The..
Oct 19, 2026 5 Years

Compliance Officer (KYC/AML)

Programmers Force, Lahore, Pakistan
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

Promoters

NorthBay Solutions, Lahore, Pakistan
We are seeking a dynamic Promoter to serve as the on-ground representative for our Buy Now Pay Later (BNPL) product across various retail ou..
Oct 15, 2026 5 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

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

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

Product Manager On-Ramp & Swap (100% remote)

Tether.io, , Pakistan
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

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

Deputy Manager – Contracts

The Citizens Foundation, Karachi, Pakistan
The Department Manager – Contracts will oversee the Contracts function within the Engineering Department, managing the entire tendering, bid..
Oct 16, 2026 3 Years

Staff Nurse

Chughtai Healthcare, Lahore, Pakistan
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

Underwriting Officer

IGI Life Insurance Limited, Lahore, Pakistan
IGI Life Insurance Limited, a prominent member of the Packages Group, is a leading life insurance provider in Pakistan with a strong multina..
Oct 15, 2026 5 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

Female Account Opening Officer

Bank of People, Multiple Cities, Pakistan
Bank of People seeks motivated and responsible female candidates for the position of Account Opening Officer based in Interior Sindh, Pakist..
Oct 10, 2026 1 Year 80K - 80K

Deputy Manager – Contracts

The Citizens Foundation, Karachi, Pakistan
The Department Manager – Contracts will oversee the entire Contracts function within the Engineering Department, managing the full cycle of ..
Oct 17, 2026 3 Years

Back-End Engineer (Fintech)

Nostro, , Pakistan
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

Onboarding Specialist (Remote)

fena, , Pakistan
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

Personal Banker- Liabilities (Multan)

Samba Bank Limited, Multan, Pakistan
Samba Bank Ltd., a leading financial institution and majority-owned subsidiary of Saudi National Bank, is expanding its team in Multan. We a..
Oct 18, 2026 2 Years

Counter Teller

Royal International Exchange Co, (Pvt) Ltd., Rawalpindi, Pakistan
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

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
Showing 1-20
Similar Openings at:

Bank of People

 2 Job openings
Follow

Munck Civil Engineering

 1 Job opening
Follow

Famtech

 1 Job opening
Follow

Naseeb Enterprise Inc

 31 Job openings
Follow

Faysal Bank Limited

 1 Job opening
Follow