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Business Compliance (KYC CDD) Trainee

Desktop KYC CDD Review of Existing customers: The candidate will primarily be responsible for: Performing periodic, KYC CDD Reviews of the existing Low and Medium Risk Customers while following the approved guidelines for reviews. Evaluating and align customer’s profile ...

KYC/CDD Review Trainee – Fresh Grad

A leading financial institution in Pakistan is looking for a Desktop KYC CDD Review Officer. The role involves performing periodic KYC CDD reviews for Low and Medium Risk Customers, ensuring compliance with guidelines, and coordinating with branches for documentation. Fresh graduates with strong presentation, co ...

KYC/CDD Junior Analyst — Fresh Graduate

HBL (Habib Bank Limited) in Karachi is seeking a Banking Operations Officer for KYC CDD Review. This role offers fresh graduates a chance to launch their banking career by performing KYC reviews, assessing discrepancies, and coordinating with branches. Ideal candidates will possess strong communication and analy ...

KYC/CDD Trainee — Jumpstart Your Banking Compliance Career

A leading bank in Pakistan is hiring Business Compliance (KYC-CDD) Trainees in Karachi. This opportunity is ideal for fresh graduates looking to start their careers in banking compliance. The role involves conducting KYC and CDD reviews, analyzing customer profiles, and ensuring compliance. Excellent communicati ...

Specialist Client Delivery

Requisition Number: 42270 Job Location: Karachi, PAK, Global Grade: Work Type: Office Working Employment Type: Permanent Posting Start Date: 30/04/2026 Posting End Date: 30/04/2026 : Job Summary Act as a service partner, work together with Relationsship Managers, Product Sales ...

Specialist Client Delivery

Job Summary Act as a service partner, work together with Relationsship Managers, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall service for the clients Key Responsibilities Drive continuous improvement of the ...

Business Compliance Trainees

HBL Hiring Business Compliance (KYC-CDD) Trainees – Karachi | 2026 Habib Bank Limited (HBL) is hiring Business Compliance (KYC-CDD) Trainees in its Retail Banking function based in Karachi . This is an excellent opportunity for fresh graduates to start their careers ...

HBL Jobs 2026 – Fresh Graduate Banking Career in Pakistan

Position: Banking Operations Officer – KYC CDD Review Location : Karachi, Pakistan Employment Type : Full Time Experience : Fresh Graduate About HBL HBL is Pakistan’s largest bank, with a legacy of trust, innovation, and fin ...

International KYC

Relevant experience conducting in-depth KYC/CDD analysis for onboarding and periodic reviews Performing sanctions screening using the tools ( Lexis Nexis and internal platforms) covering PEPs, watchlists, and adverse media. Monitored and investigated flagged transactions. Should be having the knowled ...

Field Compliance Lead AML/KYC & SBP Oversight

A leading microfinance institution in Pakistan seeks a Field Compliance Officer to oversee compliance with regulations and policies across branchless banking operations. The ideal candidate will facilitate compliance reviews, manage records, and ensure adherence to KYC/CDD/EDD standards. This role is pivotal in ...

Senior AML/CFT Compliance Architect

A compliance consultancy firm in Islamabad is seeking a professional with 6–8 years of progressive experience in AML/CFT regulatory compliance. The role requires expertise in designing compliance frameworks, STR/CTR reporting systems, and KYC/CDD frameworks. Candidates with a Bachelor's degree in related discipl ...

Khushhali Microfinance Bank Limited Quality Assurance Specialist AML Jobs In Islamabad 2025

Khushhali Microfinance Bank Limited Quality Assurance Specialist AML Jobs In Islamabad 2025 Date: May 29, 2025 Organization: Khushhali Microfinance Bank Limited Khushhali Microfinance Bank Limited is seeking a Quality Assurance Specialist – AML . Location: ...

Specialist, Client Delivery

Overview Job Summary Act as a service partner, work together with Relationship Managers, Product Sales, Operations and other key internal stakeholders to solve client channel issues and identify opportunities to improve overall service for the clients. Key Responsibilities <ul ...

Senior Manager (AML/CFT/CPF Compliance)

Requirements: At least 6–8 years of progressive experience in AML/CFT/CPF regulatory compliance in government, regulators, international organizations or other relevant institutions, preferably with:Experience in designing and leading AML/CFT/CPF compliance frameworks for regulated entities, including risk-b ...

Senior Manager (AML/CFT/CPF Compliance)

Job Description Requirements: At least 6–8 years of progressive experience in AML/CFT/CPF regulatory compliance in government, regulators, international organizations or other relevant institutions, preferably with: Experience in designing and leading AML/CFT/C ...

Manager (AML/CFT/CPF Compliance)

About the Role At least 3–5 years of progressive experience in AML/CFT/CPF regulatory compliance in government, regulators, international organizations or other relevant institutions, preferably with: Experience in designing and leading AML/CFT/CPF compliance frameworks for regula ...

Manager (AML/CFT/CPF Compliance)

About the Role: At least 3–5 years of progressive experience in AML/CFT/CPF regulatory compliance in government, regulators, international organizations or other relevant institutions, preferably with:Experience in designing and leading AML/CFT/CPF compliance frameworks for regulated entities, including risk ...

Relationship Manager Employee Banking

Job Summary This position is responsible for acquiring, maintaining and developing the Employee Banking business by providing high value relationship based sales and service to corporations designed to meet corporate and employee needs. Key Responsibilities Identify potential corporate that meets our crite ...

Senior Product Manager

Job Description: Product Manager - LogiServe NBFC Position Overview LogiServe is seeking a highly creative, dynamic, and execution-driven Product Manager to lead the design, development, and scaling of innovative financial products. This role requires a blend of strategic thinking, fintech understanding, ...

Senior Manager (AML/CFT/CPF Compliance)

Requirements:At least 6–8 years of progressive experience in AML/CFT/CPF regulatory compliance in government, regulators, international organizations or other relevant institutions, preferably with:Experience in designing and leading AML/CFT/CPF compliance frameworks fo ...

Manager (AML/CFT/CPF Compliance)

About the Role:At least 3–5 years of progressive experience in AML/CFT/CPF regulatory compliance in government, regulators, international organizations or other relevant institutions, preferably with:Experience in designing and leading AML/CFT/CPF compliance frameworks for reg ...

Universal Banker Quetta

Job Summary This role will be responsible for delivering a seamless and differentiated client experience by proactively understanding customer needs and offering appropriate banking solutions. The role will acknowledge and engage customers promptly, assist in resolving both liability and asset-related querie ...

Product Manager

Job Description: Product Manager - LogiServe NBFCPosition OverviewLogiServe is seeking a highly creative, dynamic, and execution-driven Product Manager to lead the design, development, and scaling of innovative financial products. This role requires a blend of strategic thinking, fintech understanding, a ...

Relationship Manager Employee Banking

Job Summary This position is responsible for acquiring, maintaining and developing the Employee Banking business by providing high value relationship based sales and service to corporations designed to meet corporate and employee needs. Key Responsibilities Identify potential corporate that meets our criteria.<b ...

Bank Teller

HRSI is looking for Bank Telling for one of its leading client. Job Requirements 1. Qualifications - Bachelor's degree in Finance, Banking, Business Administration, or a related field (Master's degree preferred). - Professional certifications in banking operations, AML/CFT, or SBP ...

Trader – Treasury Business

HRSI is looking for Trader – Treasury Business (Front Office) for one of its leading client. 1. Qualifications - Bachelors degree in Finance, Banking, Business Administration, or a related field (Masters degree preferred). - Professional certifications in banking operations, AML/CFT, or S ...

Trader – Treasury Business

HRSI is looking for Trader – Treasury Business (Front Office) for one of its leading client. 1. Qualifications - Bachelors degree in Finance, Banking, Business Administration, or a related field (Masters degree preferred). - Professional certifications in banking operations, AML/CFT, ...

Trader – Treasury Business (Front Office)

HRSI is looking for Trader – Treasury Business (Front Office) for one of its leading client. 1. Qualifications - Bachelors degree in Finance, Banking, Business Administration, or a related field (Masters degree preferred). - Professional certifications in banking operations, AML/CFT, ...

Bank Teller

HRSI is looking for Bank Telling for one of its leading client. Job Requirements 1. Qualifications - Bachelor's degree in Finance, Banking, Business Administration, or a related field (Master's degree preferred). - Professional certifications in banking operations, AML/CFT, or SBP ...

Trader – Treasury Business (Front Office)

HRSI is looking for Trader – Treasury Business (Front Office) for one of its leading client. 1. Qualifications - Bachelors degree in Finance, Banking, Business Administration, or a related field (Masters degree preferred). - Professional certifications in banking operations, AML/CFT, or S ...

Field Compliance Officer

Overview What is Field Compliance Officer - MMBL? Preparation of field agent monitoring plans and ensure implementation of these plans within given timelines by planning and performing visits to branchless banking agents to evaluate compliance with applicable policies and proce ...

Universal Banker Quetta

Job Summary This role will be responsible for delivering a seamless and differentiated client experience by proactively understanding customer needs and offering appropriate banking solutions. The role will acknowledge and engage customers promptly, assist in resolving both liability and asset-rel ...

Business Development Manager SME BIL

Job Summary Strategy Achieve personal sales target Segment focus, customer focussed needs-based selling Being a Business Clients Acquisition Executive, focus has to be on acquiring new HVS customer relationship and fulfilling needs with respect to Assets, Liabi ...

Assistant Manager Asset Specialist

Role Purpose The bank primarily depends on the asset products (Mortgage, PIL, LAS, LAM, etc) to build its assets business. The assets business is extremely technical and with each region of India operating under different local regulations. Accordingly, The Branch assets specialist is a subject m ...

Head of Operations & Compliance

Head of Operations & Compliance How to apply? Send your CV at with the subject 'Head of Operations & Compliance'. Please mention your current and expected salary in your submission. The Role We're looking for a Head of Operations & Compliance to build and scale the o ...

Technical Project Manager Data Center (Remote)

Why This Role ExistsClients need a single point of contact who actually understands hardware, not just a relationship manager who has to relay every technical questionProjects span hardware deployment, s ...

Technical Recruiter (Remote)

About Reboot MonkeyReboot Monkey is a global datacenter services provider headquartered in Haarlem, Netherlands, operating 24 green-powered facilities across 6 continents. We deliver colocation, IP transit, smart hands, remote hands, and managed d ...

Technical Project Manager Data Center (Remote)

Why This Role ExistsClients need a single point of contact who actually understands hardware, not just a relationship manager who has to relay every technical questionProjects span hardware deployment, s ...

Sales Development Specialist Data Center Services (APAC timezone)

About Reboot MonkeyReboot Monkey is a global datacenter services provider headquartered in Haarlem, Netherlands, operating 24 green-powered facilities across 6 continents. We deliver colocation, IP transit, smart hands, remote hands, and managed d ...

Sales Development Specialist Data Center Services (APAC timezone)

About Reboot MonkeyReboot Monkey is a global datacenter services provider headquartered in Haarlem, Netherlands, operating 24 green-powered facilities across 6 continents. We deliver colocation, IP transit, smart hands, remote hands, and managed d ...

Technical Project Manager Data Center (Remote)

Why This Role ExistsClients need a single point of contact who actually understands hardware, not just a relationship manager who has to relay every technical questionProjects span hardware deployment, s ...

Technical Recruiter (Remote)

About Reboot MonkeyReboot Monkey is a global datacenter services provider headquartered in Haarlem, Netherlands, operating 24 green-powered facilities across 6 continents. We deliver colocation, IP transit, smart hands, remote hands, and managed d ...

Technical Recruiter (Remote)

About Reboot MonkeyReboot Monkey is a global datacenter services provider headquartered in Haarlem, Netherlands, operating 24 green-powered facilities across 6 continents. We deliver colocation, IP transit, smart hands, remote hands, and managed d ...

Technical Recruiter (Remote)

About Reboot MonkeyReboot Monkey is a global datacenter services provider headquartered in Haarlem, Netherlands, operating 24 green-powered facilities across 6 continents. We deliver colocation, IP transit, smart hands, remote hands, and managed d ...

Sales Development Specialist Data Center Services (APAC timezone)

About Reboot MonkeyReboot Monkey is a global datacenter services provider headquartered in Haarlem, Netherlands, operating 24 green-powered facilities across 6 continents. We deliver colocation, IP transit, smart hands, remote hands, and managed d ...

Technical Project Manager Data Center (Remote)

Why This Role ExistsClients need a single point of contact who actually understands hardware, not just a relationship manager who has to relay every technical questionProjects span hardware deployment, s ...

Technical Project Manager Data Center (Remote)

Why This Role ExistsClients need a single point of contact who actually understands hardware, not just a relationship manager who has to relay every technical questionProjects span hardware deployment, s ...

Sales Development Specialist Data Center Services (APAC timezone)

About Reboot MonkeyReboot Monkey is a global datacenter services provider headquartered in Haarlem, Netherlands, operating 24 green-powered facilities across 6 continents. We deliver colocation, IP transit, smart hands, remote hands, and managed d ...

Technical Project Manager Data Center (Remote)

Why This Role ExistsClients need a single point of contact who actually understands hardware, not just a relationship manager who has to relay every technical questionProjects span hardware deployment, s ...

Technical Project Manager Data Center (Remote)

Why This Role ExistsClients need a single point of contact who actually understands hardware, not just a relationship manager who has to relay every technical questionProjects span hardware deployment, s ...

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