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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 ...
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 ...
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 ...
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 ...
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: ...
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 ...
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 ...
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 ...
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 ...
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, ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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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Learn More →Cdd Jobs in Pakistan Job Search Guide, Trends and Insights
Real-Time Cdd Jobs Category Trends (Graphical Representation)
Expertini presents the current leading trends in job categories for Cdd jobs in Pakistan. Our interactive graphical representation below showcases these trends, helping you stay informed about the job market dynamics in Pakistan. Evaluate the data to understand the employment landscape and make informed career or hiring decisions.
The first graph uses a vertical bar chart to display the popularity of various job categories for Cdd jobs in Pakistan. Each vertical bar represents a different job category, with the size of the vertical bar indicating the number of jobs available in that category. This visual representation highlights key areas of employment, showing the concentration and distribution of job opportunities across different categories.
Uncover Live Cdd Job Type Trends (Graphical Representation)
Exploring the employment landscape by delving into the diverse array of job types shaping its economic fabric is an important aspect of your job search. It is one of the keys to navigating a dynamic job market.
The second graph uses a funnel chart to display the trends in various job types for Cdd jobs in Pakistan. Each section of the funnel represents a different job type (full-time, part-time, contract, internship, and remote), providing a clear visual representation of the distribution and popularity of each type within the job market. This allows for easy comparison of the prevalence of different employment types over time, helping to understand the job market dynamics.
Finding the best Cdd jobs involves using online job portals, networking, and tailoring your resume to highlight relevant skills and experiences. Platforms like Expertini can streamline your job search by providing access to numerous job listings. Launch your Cdd career in Pakistan! Explore 91+ number of available Cdd jobs exciting opportunities and find your perfect fit. Apply for FREE on Expertini, the leading job board since 15+ years.
Enhance your chances of landing Cdd jobs by following these effective job search tips. Utilize Pakistan Jobs Expertini to find the right job and improve your prospects with features like Resume Scoring and personalized job alerts. Expertini also offers a mobile app for on-the-go job searching and alerts. Additionally, consider these tips:
Determine if a Cdd career in Pakistan aligns with your career goals. Consider factors like job satisfaction, career growth, and work-life balance.
The key industries and job sectors in Pakistan are known for their diverse economic landscape, with opportunities in sectors such as technology, healthcare, finance, and more. This can help you focus your job search on sectors with high demand.
The average salary range for your role varies, but the standard pay scale is rated "Standard" for Cdd within Pakistan. Salary levels may vary depending on your industry, experience, and skills, so it's essential to research and negotiate effectively. Knowing the salary expectations can help you negotiate better job offers.
Compare the cost of living in Pakistan to other cities in Pakistan. Expertini calculates it based on the percentage of earnings to living costs, with an average ranging from 33% to 65% of your monthly income. This comparison can help you make informed decisions about your financial planning and lifestyle. It's also advisable to check with locals before moving to a new town.
There are popular job portals and recruitment agencies active in Pakistan. Pakistan Jobs Expertini is one of the major portals that can help you find the right job. Expertini.Com can assist you in accessing a wide range of job listings and professional opportunities, in addition to its free CV Builder, Resume Score, and Job Alert tools.
The working professional life in Pakistan is rated good within our internally formulated rating system. The working hours, work-life balance, and overall work environment are rated favorably, providing a sense of what to expect as a professional. Insights into the workplace environment, values, and expectations can be well understood by exploring the available job listing opportunities. Understanding the work culture can help you thrive in your professional journey. This knowledge can help you find a workplace that matches your values and work style.
Sign Up for personalized job alerts on Expertini to receive notifications about new Cdd job openings in Pakistan. This ensures you stay updated and can apply promptly to relevant opportunities. We provide customized job alerts, available daily, weekly, and monthly.