Compliance / KYC Specialist
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Regional Operations Manager
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Lahore
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Islamabad
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Faisalabad
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Hyderabad
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Karachi
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Multan
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Peshawar
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Rawalpindi
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2 Years
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7 Years
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Full Time/Permanent
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First Shift (Day)
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Work from Home
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Handle Outbound Calls
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Audit Reports Management
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Company Laws Knowledge
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Staff Training
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Contract Law Knowledge
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AML
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English Law
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CFT
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Control and Compliance
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Audit Rectification
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Quality Service and Assurance
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Branch Visit
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7 ATM Monitoring
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Implementation Of KYC
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Experienced Professional
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Banking/Financial Services
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No Preference
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Legal Affairs
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Monitoring & Evaluation (M&E)
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Modular Fintech Ltd
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The Bank of Punjab (BOP)
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Compliance / KYC Specialist

Modular Fintech Ltd, Multiple Cities, 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 Years 50K - 70K

Regional Operations Manager

The Bank of Punjab (BOP), Lahore, 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 Years
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