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 Responsibilities:** - Manage the end-to-end daily onboarding workflow for Keenu Consumer and Merchant Wallets through the BO Portal, including KYC/CDD verification and timely processing of applications. - Conduct due diligence and identify suspicious customers/merchants during the verification process, escalating cases to Compliance for Enhanced Due...

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...

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...

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 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,...

DescriptionJob 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 AreasRisk MitigationReview and approve onboarding, periodic KYC reviews,...

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...

Scope of WorkDraft, review, revise and advise on business contracts, corporate documents, labor/employment matters, taxation issues, contentious matters and other daily matters.Conduct thorough research on local laws, regulations and industry updates (particularly in relation to NBFC / NBMFC regulations and digital lending frameworks) to provide accurate...

 Job Description: Job Title: Business Analyst/Consultant - Product Location: Karachi, Pakistan (on-site)Job Summary:Our client is seeking experienced Business Analysts and Consultants to join their product delivery teams. You will work directly with banking clients, leading requirements, driving implementations, and...

Let’s build the future of medicine—together.  Join Enveda as a Sr.Software Engineer , Lab Sciences in Hyderabad and help us transform natural compounds into life-changing medicines. We’re a team driven by curiosity and innovation—are you ready to make a difference?   On-Site | Hyderabad, India | Full-Time |    🌿What Makes Us EnvedaLife is...

**Responsibilities:** - Studying AML/CFT Laws for getting familiarity and to ensure compliance. - Assessing high risk customers identified through ISF Transaction Monitoring System. - Screening customers through IDENFO Name Screening Software and assessing the Alerts generated. - Maintaining in-house databases of PEPs, NACTA lists, Blacklisted Agents, List...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

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...