Client Onboarding Specialist (Kyb) - TJ / 1911426
2
Compliance Officer
2
Account Opening Officer
1
Amazon Compliance Executive
1
Associate - Credit Operations.MGN Pak-Retail Banking Ops -RCO.Operations Group-PAKCOE
1
Back-End Engineer (Fintech)
1
Client Onboarding Specialist (KYB)
1
Client Onboarding Specialist (Kyb)
1
Compliance Manager — Authorised Payment Institution
1
Counter Teller
1
Customer Support Representatives
1
Deputy Manager – Contracts
1
Female Account Opening Officer
1
Fraud and Risk Agent
1
Head of Remittance & FI (Mashreq Bank Pakistan Limited)
1
KYC Analyst
1
Legal Counsel
1
MTO-AML/CFT & DNFBP Compliance
1
Personal Banker- Liabilities (Multan)
1
Promoters
1
Show More Show Less
Karachi
10
Lahore
4
Islamabad
3
Multan
1
Rawalpindi
1
1 Year
2
2 Years
13
3 Years
1
5 Years
7
6 Years
1
Full Time/Permanent
3
First Shift (Day)
20
know-your-customer-kyc
19
compliance
13
time-and-attendance
10
maintenance-repair-and-operations-mro
9
anti-money-laundering
9
policies-and-practices
8
Onboarding
7
laws-and-regulations
7
Fintech
6
assessment-assessment-tools
5
reporting-and-disclosure
5
adaptive-project-management-and-reporting
5
Communication
4
CRM
4
Remittances
4
environment-health-and-safety-hsse
4
state-local-municipal
4
customer-relationship-management-crm
4
regulatory-compliance
4
credit-and-collections
4
Show More Show Less
Business Development
21
BPO
1
No Preference
22
Male
1
Female
1
Naseeb Enterprise Inc
21
Bank of People
2
Famtech
1
Search
Reset

Know Your Customer (kyc) Jobs in Pakistan

ROZEE.PK is providing latest Know Your Customer (kyc) Jobs in Pakistan. Register with ROZEE.PK and Apply for Know Your Customer (kyc) Jobs in Pakistan. Apply online on below listed Know Your Customer (kyc) jobs in all major cities of Pakistan

Amazon Compliance Executive

GKhair, Islamabad, Pakistan
GK Hair is a globally recognized professional haircare brand operating in over 80 countries, with a strong presence across multiple Amazon m..
Oct 18, 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

Head of Remittance & FI (Mashreq Bank Pakistan Limited)

Mashreq, Karachi, Pakistan
The Head of Remittance & Financial Institutions (FI) is a senior leadership role responsible for overseeing the remittance business and mana..
Oct 18, 2026 6 Years

Associate - Credit Operations.MGN Pak-Retail Banking Ops -RCO.Operations Group-PAKCOE

Mashreq, Karachi, Pakistan
This role involves managing the end-to-end verification and processing of loan documents across various secured lending products, including ..
Oct 17, 2026 2 Years
Showing 21-24
Similar Openings at:

Famtech

 1 Job opening
Follow

Naseeb Enterprise Inc

 21 Job openings
Follow

Bank of People

 2 Job openings
Follow