kyc

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,...

Al Ghurair Investment LLC is seeking a background check specialist to verify customer identity and assess risk across prospective and existing clients. You will conduct comprehensive KYC/AML reviews, document findings, and ensure regulatory compliance while handling complex corporate structures with precision.The role emphasizes due diligence, sanctions...

A leading financial institution based in Karachi is seeking a professional to perform comprehensive background checks on clients. This role involves verifying customer identities and documentation, assessing risks related to money laundering and financial crime, and ensuring regulatory compliance. Ideal candidates will have a strong background in KYC, AML,...

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...

Mashreq Digital Bank Pakistan is seeking an AML/KYC/Name Screening Compliance Specialist to support the MLRO function. You will review alerts, conduct investigations, and ensure SBP AML/CFT/CPF compliance and Mashreq Group standards.Responsibilities include approving onboarding/KYC reviews, challenging investigations for accuracy, and guiding business units...

DescriptionTo run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial,...

To run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial, regulatory and...

To run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial, regulatory 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,...

DescriptionThe Customer Onboarding Officer is responsible for ensuring an efficient, compliant, and seamless onboarding experience for HugoBank customers. The role involves reviewing customer onboarding applications, performing KYC and AML/CFT-related checks, managing onboarding exceptions, and ensuring adherence to regulatory requirements, internal...

The Customer Onboarding Officer is responsible for ensuring an efficient, compliant, and seamless onboarding experience for HugoBank customers. The role involves reviewing customer onboarding applications, performing KYC and AML/CFT-related checks, managing onboarding exceptions, and ensuring adherence to regulatory requirements, internal policies, and...

Collection of Overdue by Calling customers & guarantors Personal Visit to Customers & Guarantors place for recovery of overdueTracking for Bid offer/Auction participation callsKYC & Income Documentation Management Field Investigation & Authenticity checking

The Role We’re looking for a Head of Operations & Compliance to build and scale the operational backbone of Pakistan’s leading digital wealth management platform. You’ll own three critical pillars: User Operations (customer onboarding, KYC, support), Fund Operations (NAV calculations, reconciliations, fund accounting), and Finance (treasury, financial...

Adherence of Statutory & legal Compliance – Prior approval, registration, return filing etc.End to end processing of Chits Business – Application processing/KYC compliance/system Updating/auction process/payment processing etc. GoalsCustomer Service – End to end customer interaction process MIS & Vendor Payments

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...

Customer Success Associate (RegTech) Location: Karachi, Pakistan Type: Full-time About Us Idenfo is a fast-growing RegTech company helping global organisations streamline AML, KYC, and compliance processes. We work with international clients across multiple jurisdictions, combining technology with deep compliance expertise. We're building technology that...

Customer Success Associate (RegTech) Location: Karachi, Pakistan Type: Full-time About Us Idenfo is a fast-growing RegTech company helping global organisations streamline AML, KYC, and compliance processes. We work with international clients across multiple jurisdictions, combining technology with deep compliance expertise. We're building technology that...

Client Outreach Associate (CRM Focus) Karachi, Pakistan | Full-time About Idenfo Idenfo is a fast-growing RegTech company helping global organisations streamline AML, KYC, and compliance processes. We work with international clients across multiple jurisdictions, combining technology with deep compliance expertise. We're building technology that helps global...

Daraz in Karachi is seeking an AML Analyst to perform first-level (L1/Maker) review of transaction monitoring alerts and name screening results. You will escalate complex cases to Level 2 investigators and support SAR/STR investigations with research and documentation.Ideal candidates hold a Bachelor's degree and 3–4 years in AML/KYC, with strong knowledge...

Systems Limited is seeking an experienced Business Analyst with strong Temenos Transact (T24) expertise and hands-on experience in Financial Inclusion and Arrangement Architecture (AA). You will gather banking requirements, translate them into Temenos solutions, and support AA Deposits and AA Lending, while ensuring compliance with KYC/AML and regulatory...