cdd

Mashreq Digital Bank Pakistan is seeking an AML Transaction Monitoring and CDD professional to support the MLRO function. The role reviews alerts, conducts investigations, and ensures compliance with SBP regulations and Mashreq Group standards.Responsibilities include analyzing alerts for retail and business banking customers, documenting investigations,...

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...

Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Key Result Areas Review and analyze alerts generated by AML...

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,...

DescriptionJob Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Key Result AreasRisk MitigationReview and analyze...

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...

Standard Chartered in Pakistan seeks an Operations Risk professional to ensure seamless processing of Bancassurance, Government securities and Mutual Funds applications, while maintaining AML/CDD controls and risk governance. The role drives process improvements and adheres to service standards across wealth management operations.It emphasizes timely...

Standard Chartered in Karachi is seeking a Wealth Management Operations professional to process Bancassurance, government securities and mutual funds applications promptly and accurately. The role emphasizes vigilance against operational losses, adherence to AML/CDD guidelines, and delivering service improvements across the unit.You will contribute to...

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 Overview: A well-established financial services organization in Pakistan, providing brokerage and investment-related services with a strong focus on regulatory compliance and industry standards, is looking for an Assistant Compliance Officer to join our team and support compliance-related activities and documentation. Key Responsibilities: Assist in...

Job Title: Team Lead – CIBGJob PurposeProvide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities.Ensure all customer requests are processed efficiently, accurately, and in compliance with...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

DescriptionJob Title: Team Lead – CIBGJob PurposeProvide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities.Ensure all customer requests are processed efficiently, accurately, and in compliance...

**TRADE FINANCE EXECUTIVE -Female** Human Capital HR Solutions is hiring on behalf of its client, a reputable organization in the Financial Services / Investment Sector, for the position of Trade Finance Executive. **Position**: Trade Finance Executive **Industry**: Financial Services / Investments **Location**: Karachi **Gender:** Female **Key...

Job Title: Team Lead – CIBGJob PurposeProvide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities.Ensure all customer requests are processed efficiently, accurately, and in compliance with...

Job Summary This role is responsible for ensuring full compliance with DOI, Group, AML, CDD, sanctions and regulatory requirements while accurately processing and authorizing production orders and non-financial service requests within agreed SLAs. The job entails managing cheque book, signature and debit card requests, performing system updates and...

**Job Summary** This role is responsible for ensuring full compliance with DOI, Group, AML, CDD, sanctions and regulatory requirements while accurately processing and authorizing production orders and non-financial service requests within agreed SLAs. The job entails managing cheque book, signature and debit card requests, performing system updates and...

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,...