Compliance / KYC Specialist
1
Regional Operations Manager
1
拉合尔 (Lahore)
2
伊斯兰堡 (Islamabad)
1
费萨拉巴德 (Faisalabad)
1
海德拉巴 (Hyderabad)
1
卡拉奇 (Karachi)
1
姆坦 (Multan)
1
白沙瓦 (Peshawar)
1
拉瓦尔品 (Rawalpindi)
1
显示更多 收起
2年
1
7年
1
全职/长期工
2
早班
1
Work from Home
1
Handle Outbound Calls
1
Audit Reports Management
1
Company Laws Knowledge
1
Staff Training
1
Contract Law Knowledge
1
KYC Knowledge
1
AML
1
Compliance Management
1
English Law
1
CFT
1
Control and Compliance
1
Audit Rectification
1
Quality Service and Assurance
1
Branch Visit
1
7 ATM Monitoring
1
Implementation Of KYC
1
显示更多 收起
资深专业人员
2
银行／金融服务
2
没有偏好
2
法律事务
1
监测与评价
1
Modular Fintech Ltd
1
The Bank of Punjab (BOP)
1
搜索
重设

Compliance / KYC Specialist

Modular Fintech Ltd, 多个城市， Pakistan
We are looking for detail-oriented, responsible, and self-motivated individuals to join our team as Remote Compliance and KYC Specialists. I..
Jan 14, 2025 2年 50K - 70K

Regional Operations Manager

The Bank of Punjab (BOP), 拉合尔， Pakistan
The Bank of Punjab is one of the fastest-growing Banks in Pakistan with a profound existence of over 35 years. It operates through a network..
Jan 20, 2025 7年
显示 1-2
相似的空缺在：

The Bank of Punjab (BOP)

 1 开放职位
关注

Modular Fintech Ltd

 1 开放职位
关注