Digital Onboarding Specialist

16 hours ago


Karachi, Sindh, Pakistan beBee Careers Full time

Job Description:

We are seeking a highly skilled Digital Onboarding Specialist to join our team. As a Digital Onboarding Specialist, you will play a crucial role in ensuring the seamless onboarding experience for our customers.

Your primary responsibilities will include conducting first-level reviews of customer digital onboarding processes and documents, ensuring accuracy and compliance with KYC requirements, AML/CFT regulations, and other regulatory guidelines.

You will also be responsible for performing accurate identity verification checks, including name screening against sanction lists, and PEP (Politically Exposed Person) databases, flagging potential risks and escalating for further review.

In addition, you will conduct video KYC sessions to authenticate customer identities, ensuring compliance with regulatory and internal guidelines.

Furthermore, you will review, validate, and process KYC data and documents submitted by customers, ensuring they meet the bank's onboarding requirements and comply with KYC/AML/CFT regulations.

Core Responsibilities:

  • Digital Onboarding: Conduct first-level reviews of customer digital onboarding processes and documents.
  • Identity Verification & Name Screening: Perform accurate identity verification checks, including name screening against sanction lists, and PEP (Politically Exposed Person) databases.
  • Video KYC: Conduct video KYC sessions to authenticate customer identities.
  • KYC Data and Document Management: Review, validate, and process KYC data and documents submitted by customers.

Requirements:

  • Bachelor's degree in Business, Finance, or a related field.
  • 2-5 years of experience in customer digital onboarding, KYC management, account management, customer services, or related roles in the banking sector.
  • Strong knowledge of KYC, AML/CFT regulations, digital onboarding frameworks, and video KYC processes.

  • Digital Onboarding

    4 weeks ago


    Karachi, Sindh, Pakistan JSIL Full time

    Digital Onboarding & Engagement SpecialistKarachi, Province of SindhGetpakjob 3 days agoDescriptionJSIL is looking for a Digital Onboarding & Engagement Specialist to manage and optimize digital customer interactions. The role involves overseeing digital onboarding platforms, integrating processes with distributors, and executing campaigns aimed at...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Job Description:We are seeking an experienced Client Onboarding Specialist to join our team. As a Client Onboarding Specialist, you will be responsible for ensuring a seamless client onboarding experience.Your primary focus will be on setting up and configuring our clients efficiently, while maintaining a high level of customer satisfaction.Key...


  • Karachi, Sindh, Pakistan ibex. Pakistan Full time

    We are looking for an experienced Onboarding and Support Specialist to join our team at ibex. As a key member of our operations team, you will play a vital role in ensuring the successful onboarding of new clients and providing exceptional support to existing ones.Responsibilities:Complete cases and order fulfillment daily according to department policies or...

  • Onboarding Specialist

    17 hours ago


    Karachi, Sindh, Pakistan Flipdish Full time

    At Flipdish, we're turning the tables in favour of independent restaurant and takeaway owners by providing them with the tools they need to make their lives easier. We provide our customers with a suite of powerful, but straightforward tech along with (real human) support, so they can thrive on their own terms.Everything we do is designed to make running a...


  • Karachi, Sindh, Pakistan Flipdish Full time

    About This RoleWe're building our team of Onboarding Engineers in Karachi to provide our clients with a seamless and easy experience setting up and configuring their digital presence. As an Onboarding Team Lead, you will manage a team of 4-6 Onboarding Engineers, ensuring they deliver exceptional customer experiences, meet performance targets, and...


  • Karachi, Sindh, Pakistan Tritech Digital (PVT) LTD Full time

    Job Title: Digital Marketing SpecialistAbout Us: Tritech Digital (Pvt.) Limited is a leading software house based in Karachi, Pakistan. We specialize in developing cutting-edge digital solutions that drive business growth and efficiency.Our Services: Our services include custom software development, mobile app development, web development, cyber security,...


  • Karachi, Sindh, Pakistan Big Futur Digital Full time

    Big Futur Digital is seeking a highly skilled Digital Creative Specialist to lead our visual content strategy. As the ideal candidate, you will have a strong portfolio showcasing your ability to create compelling visuals and communicate effectively with diverse audiences.Main ResponsibilitiesDevelop and implement visual content strategies that drive business...


  • Karachi, Sindh, Pakistan Big Futur Digital Full time

    As a Digital Content Specialist at Big Futur Digital, you will play a crucial role in creating high-quality, engaging content that resonates with our audience. We are looking for an organized and proactive individual with 3-5 years of experience in marketing or a related field.Responsibilities include drafting, refining, and optimizing marketing copy for...


  • Karachi, Sindh, Pakistan NymCard Limited Full time

    Our Vision at NymCard LimitedNymCard Limited is committed to enabling businesses to launch frictionless payment programmes with our modern infrastructure. Our open API card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and partner.We are a team of industry...


  • Karachi, Sindh, Pakistan Digital Experts Full time

    SEO And Social Media SpecialistWe are seeking an experienced Digital Marketing Strategist to join our team at Digital Experts. The ideal candidate will have a proven track record of creating winning SEO / SEM strategies and be well-versed in onsite and offsite optimization techniques.Key Responsibilities:Analyze project/client requirements and develop...


  • Karachi, Sindh, Pakistan SIAR Digital Full time

    Job DescriptionIn the role of Brand Operations Manager at SIAR Digital, you will oversee and manage online sales and marketing activities for our e-commerce business. This includes developing and implementing strategies to increase online sales, optimizing the user experience of our e-commerce website, managing our e-commerce platform and technology, and...


  • Karachi, Sindh, Pakistan Digital Auxilius Full time

    Job Description:We are currently seeking a proactive Senior Executive in Digital Marketing to join our dynamic team. The ideal candidate will possess a strong background in digital advertising and marketing, with proven experience in leading successful campaigns across various platforms. As the Senior resource, you will play a pivotal role in coordinating...


  • Karachi, Sindh, Pakistan Digital Experts Full time

    Content Promotion SpecialistWe are seeking an experienced Content Promotion Specialist to join our team at Digital Experts.The successful candidate will be responsible for developing and executing content promotion strategies to drive traffic and engagement on our clients' websites.A strong understanding of search engine optimization and content marketing...


  • Karachi, Sindh, Pakistan Digital Auxilius Full time

    Job Title: Senior Digital MarketerCompany Overview:Digital Auxilius is a dynamic and innovative company seeking a proactive Senior Digital Marketer to join our team. We are dedicated to enhancing brand visibility and engagement through strategic marketing initiatives.Key Responsibilities:Campaign Optimization: Drive and optimize PPC campaigns across top...


  • Karachi, Sindh, Pakistan Digital Auxilius Full time

    Job Description:We are currently seeking a Senior Digital Marketer to play a pivotal role in coordinating marketing efforts, guiding a team of marketers, and driving strategic initiatives to enhance brand visibility and engagement.Responsibilities:Drive and optimize PPC campaigns across top platforms, ensuring strategic budget allocation and...


  • Karachi, Sindh, Pakistan Best Suppliers Full time

    Digital Marketing SpecialistAt Best Suppliers, we're looking for an innovative Digital Marketing Specialist to lead our digital marketing efforts. As a key member of our marketing team, you'll be responsible for executing our digital marketing strategy, setting up our online presence, and driving engagement with potential customers. Your expertise will help...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Job Title: Digital Marketing SpecialistAs a Digital Marketing Specialist, you will play a crucial role in implementing and optimizing digital marketing strategies to enhance our online presence. You will work closely with senior marketing specialists to analyze website performance, conduct keyword research, and develop tactics to improve search engine...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Digital Growth Specialist OpportunityWe are seeking a highly skilled Digital Growth Specialist to drive our online presence and revenue growth.The successful candidate will have a proven ability to develop and execute marketing strategies that lead to business growth, analytical mindset, and proficiency in digital marketing tools and...


  • Karachi, Sindh, Pakistan HR WAYS Full time

    About the Position:We are seeking a skilled Wholesale Digital Specialist to join our team at HR Ways.The successful candidate will have experience in B2B digital marketing and strategy development, with a focus on retail, wholesale, or related industries.The Wholesale Digital Specialist will be responsible for:Developing and executing digital marketing...


  • Karachi, Sindh, Pakistan beBee Careers Full time

    Digital Marketing Specialist Job DescriptionWe are seeking a highly skilled Digital Marketing Specialist to join our team. The ideal candidate will have strong SEO and Social Media Optimization skills, with a focus on On-Page and Off-Page optimization.The successful candidate will also possess experience as a Graphic Designer/Digital Media Specialist, with a...