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Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Aqib Irshad
Head of HR, Training & OD
FINCA
Zohaib Ali
Marketing Manager
Digital Online Devices
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Muzammil Baig
Digital Marketing Manager
IT Services Group
Ali Aziz
CEO
Shopistan
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
AML Analyst
1
Karachi
1
2 Years
1
First Shift (Day)
1
Process Automation
1
Staff Training
1
Regulatory Reporting
1
Anti-money Laundering
1
Customer Due Diligence
1
Transaction Monitoring
1
Know Your Customer
1
Enhanced Due Diligence
1
Name screening
1
Counter-Terrorist Financing
1
insurance regulations
1
Suspicious transaction reporting
1
Regulatory Compliance Auditing
1
Anti-Money Laundering Compliance
1
Law Enforcement Agency Coordination
1
Counter-Terrorist Financing Compliance
1
Risk Categorization
1
Corporate Beneficial Ownership Screening
1
KYC Record Keeping
1
AML/CFT Laws
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Name Screening Jobs in Pakistan
ROZEE.PK is providing latest Name Screening Jobs in Pakistan. Register with ROZEE.PK and Apply for Name Screening Jobs in Pakistan. Apply online on below listed Name Screening jobs in all major cities of Pakistan
Oct 09, 2026
2 Years
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