Junior Compliance Officer

18 hours ago

Islamabad E, Pakistan Softoo Pvt Ltd Full time 900,000 - 1,200,000 per year

Job Summary:

We are looking for a motivated and detail-oriented Junior Compliance Officer to support the company's regulatory compliance efforts. The ideal candidate will assist in KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, ensuring all client onboarding and transaction monitoring meet internal and external regulatory standards.

Key Responsibilities:

  • Conduct KYC verification and AML screening during client onboarding and periodic reviews.
  • Identify and report suspicious transactions in accordance with AML regulations.
  • Maintain accurate and up-to-date compliance documentation and client records.
  • Assist in the implementation and improvement of KYC/AML policies and procedures.
  • Support internal and external audits and regulatory inspections.
  • Stay updated on changes in regulatory requirements related to AML, KYC, and CFT (Counter Financing of Terrorism).
  • Coordinate with the operations and risk teams to ensure adherence to compliance frameworks.
  • Help deliver compliance training and awareness sessions to staff.

Qualifications & Skills:

  • Bachelor's degree in Law, Finance, Business, or a related field.
  • 1–2 years of experience in KYC, AML, or compliance (internship experience may be considered).
  • Knowledge of global AML regulations, sanctions screening, and customer due diligence (CDD/EDD).
  • Strong analytical and investigation skills with attention to detail.
  • Proficiency in MS Office and familiarity with compliance tools/systems (e.g., World-Check, Refinitiv, or equivalent).
  • Excellent written and verbal communication skills.
  • Integrity, discretion, and ability to handle confidential information.

Note: You can also share your resume at

Job Type: Full-time

Work Location: In person

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