LLC & Merchant Account Specialist
2
Sales Executive
2
Assistant Manager - AML Transaction Monitoring
1
Compliance Associate
1
Credit Review Officer
1
Customer Experience Officer/Executive
1
ESMA Analyst
1
Enterprise Solution Architect – Fintech & Banking
1
Exchange Compliance Officer AL Habib Exchange Company Karachi
1
Exchange Operations Officer AL Habib Exchange Karachi
1
Head of Products
1
Head of Risk & Compliance
1
International Payroll Specialist
1
KYC CDD Trainee
1
MLRO - Pakistan
1
Manager Operation - Unit Holders Record Section
1
Operations Manager
1
QA Automation Engineer
1
QA Automation Engineer | Banking & FinTech
1
Regional Sales Manager Liabilities
1
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Karachi
10
Lahore
7
Islamabad
3
Faisalabad
1
Hyderabad
1
Sukkur
1
Fateh Jang
1
Gambet
1
Hassan Abdal
1
Jhelum
1
Kharian
1
Sara e Naurang
1
Taxila
1
Bunner
1
Upper Dir
1
Pindi Bhattian
1
Swat
1
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1 Year
1
2 Years
9
3 Years
2
5 Years
12
6 Years
3
Full Time/Permanent
6
First Shift (Day)
20
know-your-customer-kyc
13
Onboarding
9
compliance
7
Regulatory Compliance
6
anti-money-laundering
6
maintenance-repair-and-operations-mro
5
reporting-and-disclosure
5
adaptive-project-management-and-reporting
5
environment-health-and-safety-hsse
4
ecology-environment
4
planning-and-design
4
financial-crime
4
transaction-monitoring
4
customer-due-diligence-cdd
4
Compliance Management
3
Due-Diligence
3
KYC
3
Fintech
3
Team Leadership
3
Audits
3
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Entry Level
1
Business Development
21
Banking/Financial Services
4
Construction / Cement / Metals
1
Services
1
No Preference
27
Naseeb Enterprise Inc
21
Al Meezan Investment Management Ltd
1
MCB Bank Limited
1
Munck Civil Engineering
1
NRSP Microfinance Bank Limited
1
Palmpay Pvt Ltd
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 supporting business teams in their daily operations to help achieve departmental objectives. The candidate will play a ke..
Oct 03, 2026 5 Years
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries in the UK,..
Oct 02, 2026 2 Years
We are seeking a detail-oriented and experienced Tendering & Proposal Specialist to join our team in Johar Town, Lahore. The successful cand..
Oct 01, 2026 2 Years
Wise is a global technology company dedicated to creating the best way to move and manage money worldwide. Our mission is to make internatio..
Oct 02, 2026 5 Years
Accountree is seeking a Compliance Associate to join our accounting and professional services team. The ideal candidate will have 2 to 3 yea..
Oct 04, 2026 2 Years
Sales Account Executive (Fintech – RegTech) We are seeking a motivated and experienced Sales Account Executive to drive our expansion acros..
Oct 03, 2026 2 Years
Foundation Securities (Pvt.) Ltd., a leading stock brokerage firm in Pakistan with over 20 years of experience, is seeking a dedicated Sales..
Sep 30, 2026 5 Years
The Manager Operation - Unit Holders Record Section is responsible for overseeing the daily operations related to the maintenance and accura..
Sep 26, 2026 2 Years
Octus is a global leader in credit intelligence, data, and analytics, trusted since 2013 by professionals across hedge funds, investment ban..
Oct 04, 2026 5 Years
We are looking for a strategic and innovative Head of Products to lead the Bank’s comprehensive product management function. This role invol..
Oct 04, 2026 6 Years
This role focuses on managing the entire process of US LLC formation and registration, ensuring all related business documentation and compl..
Oct 02, 2026 5 Years 100K - 100K
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 2026 3 Years
We are seeking a detail-oriented professional to manage the formation and registration of US LLCs, as well as oversee merchant account appli..
Oct 03, 2026 5 Years
Foundation Securities (Pvt.) Ltd., a leading stock brokerage firm in Pakistan with over 20 years of experience, is seeking a dedicated Sales..
Sep 29, 2026 5 Years
Palmpay Pvt Ltd is seeking a diligent and detail-oriented credit review officer to join our team.  The Credit Review Officer will play a piv..
Oct 01, 2026 1 Year 55K - 55K
Nevka Systems is seeking an experienced Enterprise Solution Architect to lead the design of secure and scalable technology platforms within ..
Sep 30, 2026 6 Years
Nevka Systems is seeking an experienced QA Automation Engineer to join our team and contribute to testing cutting-edge banking and fintech s..
Sep 30, 2026 5 Years
NRSP Microfinance Bank Limited is seeking an experienced Operations Manager to oversee and enhance the daily operational activities within i..
Oct 02, 2026 5 Years
The Regional Sales Manager Liabilities at MCB holds a critical role in driving the growth of the bank's liability portfolio by delivering st..
Sep 17, 2026 5 Years
Nevka Systems is looking for a skilled QA Automation Engineer to join their team specializing in banking and fintech software. In this role,..
Sep 29, 2026 5 Years
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