Name Screening Professional

Specialist, Financial Crime Surveillance Operations Name Screening PakistanTitle: Specialist, Financial Crime Surveillance Operations Name Screening Pakistan25717OperationsRegular EmployeeOffice - Full Time21 Apr 2025Job SummaryThis role will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures,...

We are looking for a highly experienced professional to fill the role of Risk Management Analyst. The successful candidate will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal...

Audiologist for School Screening ProgramThe Audiologist is responsible for assessing, diagnosing, and managing hearing disorders and balance problems in school students. They utilize a variety of tests and technologies to determine the extent of hearing loss, provide rehabilitation services, and recommend hearing aids or other assistive devices. The...

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,...

As a Surveillance and Compliance Officer, you will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal candidate will have a strong understanding of Sanctions, Screening, AML, and...

Job Description:We are seeking a highly experienced KYC Compliance Officer to join our team. As a KYC Compliance Officer, you will play a crucial role in ensuring the bank's compliance with KYC, AML/CFT regulations, and other regulatory guidelines.Your primary responsibilities will include reviewing, validating, and processing KYC data and documents...

Job Description:We are seeking a highly skilled and detail-oriented individual to join our team as a Digital Onboarding Expert. As a key member of our organization, you will play a crucial role in ensuring the seamless onboarding experience for our customers.Main Responsibilities:Digital Onboarding: Verify customer digital onboarding processes and documents...

Job Summary:This role involves performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The position requires identifying, escalating, mitigating, and resolving risk and compliance issues, as well as assisting in...

Job DescriptionAs a Senior Buyer, you will play a crucial role in sourcing high-quality products for our customers. Your expertise in purchasing will enable us to maintain the highest standards of quality and customer satisfaction.About UsWe are a team of dedicated professionals passionate about delivering emotions through gifts. Our commitment to quality...

Aga Khan University is a dynamic academic centre committed to the provision of education, research, and healthcare of international standard. Our Department of Pathology and Laboratory Medicine serves the diagnostic needs of the country through its clinical laboratory services.The Department consists of five major sections namely Chemical Pathology,...