kyc

A leading financial institution based in Karachi is seeking a professional to perform comprehensive background checks on clients. This role involves verifying customer identities and documentation, assessing risks related to money laundering and financial crime, and ensuring regulatory compliance. Ideal candidates will have a strong background in KYC, AML,...

Mashreq Digital Bank Pakistan is seeking an AML/KYC/Name Screening Compliance Specialist to support the MLRO function. You will review alerts, conduct investigations, and ensure SBP AML/CFT/CPF compliance and Mashreq Group standards.Responsibilities include approving onboarding/KYC reviews, challenging investigations for accuracy, and guiding business units...

Mashreq Digital Bank Pakistan seeks an AML/CFT Compliance professional to support the MLRO function by reviewing alerts, conducting investigations, and ensuring adherence to SBP regulations and Mashreq standards.The role covers onboarding reviews, periodic KYC reviews, EDD, sanctions screening, and risk assessments across Retail, SME, and corporate clients,...

Habib Bank Limited in Karachi invites applications for a Fresh Graduate Business Compliance (KYC-CDD) Trainee to join the Centralized KYC CDD Compliance team. The role supports customer due diligence across Low and Medium Risk segments and helps maintain transaction monitoring integrity.You will perform periodic KYC reviews, coordinate with branches, ensure...

To run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial, regulatory and...

DescriptionTo run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial,...

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...

Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s Sanctions, KYC and Name Screening framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Key Result Areas Risk Mitigation Review and approve onboarding, periodic KYC reviews,...

Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s Sanctions, KYC and Name Screening framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Key Result Areas Risk Mitigation Review and approve onboarding, periodic KYC reviews,...

About the Role HBL is looking for a motivated Fresh Graduate to join its Centralized KYC/CDD Compliance team as a Business Compliance (KYC-CDD) Trainee. This role plays a key part in maintaining the integrity of customer due diligence processes across the bank’s Low and Medium Risk customer segments. Key Responsibilities Perform periodic,...

DescriptionThe Customer Onboarding Officer is responsible for ensuring an efficient, compliant, and seamless onboarding experience for HugoBank customers. The role involves reviewing customer onboarding applications, performing KYC and AML/CFT-related checks, managing onboarding exceptions, and ensuring adherence to regulatory requirements, internal...

The Customer Onboarding Officer is responsible for ensuring an efficient, compliant, and seamless onboarding experience for HugoBank customers. The role involves reviewing customer onboarding applications, performing KYC and AML/CFT-related checks, managing onboarding exceptions, and ensuring adherence to regulatory requirements, internal policies, and...

Green Peak International in Lahore, Pakistan, is seeking a Business Development Officer to drive new customer acquisition, open bank accounts, and promote banking products for individuals and micro businesses.The role involves fieldwork, community outreach, and travel within the territory, with a focus on meeting targets while ensuring KYC compliance and...

The Role We’re looking for a Head of Operations & Compliance to build and scale the operational backbone of Pakistan’s leading digital wealth management platform. You’ll own three critical pillars: User Operations (customer onboarding, KYC, support), Fund Operations (NAV calculations, reconciliations, fund accounting), and Finance (treasury, financial...

Job Purpose Governance - Implement and review System Operating Procedures, Key Risk Indicators in line with Operational Risk framework, Business Risk policies and Risk Control Self-Assessment (RCSA) · - Assist the senior manager with Internal and External Audit, this includes the preliminary phase, scope and post audit closure for all hazards raised for all...

Mashreq is seeking a detail-oriented analytics professional to support EAM onboarding and private banking coverage. You will manage documentation, KYC, and ongoing maintenance while delivering timely, accurate reports.Ideal candidate has 5+ years of experience in reporting and analytics, strong Excel/Power BI skills, and excellent English communication. The...

OKX is seeking an experienced Head of Compliance and MLRO to build and lead the AML/CFT program for a leading crypto exchange in Pakistan. You will chair regulatory engagement, shape a robust compliance framework, and drive governance across product, legal, and marketing to ensure a strong compliance culture.You will oversee reporting, monitoring, and...

Global CB is looking for a highly skilled Fraud Management Consultant to join our dynamic team in Karachi. The ideal candidate will be responsible for identifying, investigating, and mitigating fraud risks within digital payments and financial systems, ensuring compliance with international standards and regulations.Key ResponsibilitiesDetect, investigate,...

Job Description About the Role Position: Business Development Officer Location: Lahore, Pakistan (on-site) Employment Type: Full‑Time, Morning Shift; requires travel and field work Responsibilities Acquire new customers and open bank accounts within assigned territory Promote current and savings accounts and other banking products (savings, loans, digital...

Customer Success Associate (RegTech) Location: Karachi, Pakistan Type: Full-time About Us Idenfo is a fast-growing RegTech company helping global organisations streamline AML, KYC, and compliance processes. We work with international clients across multiple jurisdictions, combining technology with deep compliance expertise. We're building technology that...