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- Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative...
Corporate Research and Investigations Limited
Islamabad13 days ago - ...Job Summary Keenu is looking for a KYC Analyst to support the onboarding and ongoing review of Keenu Wallet customers. The role involves conducting customer due diligence, assessing customer risk, ensuring compliance with regulatory and internal policies, and contributing...
Keenu
Karachi21 hours ago - ...Overview KYC/CDD and Vigilance Analyst - MMBL Adhoc Analysis, Mystery Shopping, Specialized Searches, Maintaining Records, Review and Investigation of Cases, KYC Reviews, Staying up to date with AML related Laws and Regulations. What KYC/CDD and Vigilance Analyst...
Mobilink Microfinance Bank Ltd
Sindh4 days ago - A financial technology company based in Pakistan is seeking a KYC Analyst to manage the onboarding and compliance processes for Keenu Wallet customers. This role involves conducting customer due diligence, assessing risks, and ensuring adherence to regulatory standards....
Keenu
Karachi4 days ago - ...skills for analytics. You will collaborate with development, compliance, and product teams to deliver actionable insights and maintain data integrity. Join to tackle real AML/KYC challenges, ensuring efficient solutions in a team-oriented atmosphere. #J-18808-Ljbffr...
IDENFO Ltd.
Karachi21 hours ago - ...conduct comprehensive background checks on clients to mitigate financial and regulatory risks. The ideal candidate will have expertise in KYC and AML compliance, as well as hands-on experience in due diligence and risk assessment. This role is critical in ensuring adherence...
Mashreq Bank
Pakistan4 days ago - A global RegTech company is seeking a Full Stack Developer to contribute to financial crime prevention technologies. You'll develop and optimize features using Node.js, TypeScript, and modern frameworks like Vue.js and React.js. The role emphasizes collaboration with cross...
Idenfo
Karachi1 day ago - ...Identify and escape adverse information, suspicious activities, and potential risks promptly. Experience: Strong background in KYC, AML, and financial crime compliance with hands on due diligence experience in correspondence banking and corporate. Proficient...
Mashreq Bank
Pakistan4 days ago - ...Talent Meets Opportunity! At Idenfo, were not just another tech company; we're a fast-growing RegTech powerhouse reshaping AML and KYC solutions worldwide. And here's the thing: our people make the difference. If you're hungry to learn, eager to make an impact, and...
- ...execution. # UX & User Journey Improvement: Collaborate with UI/UX designers to refine specific screens and flows (e.g., Onboarding, KYC, Transfer Steps, Receiver Flow). Identify friction points in assigned journeys and suggest UX/UI improvements. Conduct...
- ...curious spirit and a passion for numbers operations and tech-driven problem solving At Idenfo were not just a fintech solving AML and KYC challenges were building the future of RegTech. And were looking for driven analytical minds ready to make an impact from day one....
- ...logic. Build a working understanding of safeguarding, settlement, reconciliation, and ledgering. Collaborate closely with compliance on KYC, KYB, AML triggers, and control design. Commercial and Cost Awareness understand key cost drivers across processing, vendors,...
- ...company dedicated to transforming how financial institutions combat financial crime. We design intelligent, data-driven, automated AML & KYC solutions trusted by banks, fintechs, and enterprises across multiple regions. Our products combine cutting-edge engineering with...
- ...reconciliation, settlement, and other operational support activities during the pilot phase, including account opening, onboarding, KYC, and related operations. Oversee the resolution of disputes for Visa scheme and 1LINK cards, ensuring compliance with network guidelines...
- ...Talent Meets Opportunity! At Idenfo were not just another tech company; were a fast-growing RegTech powerhouse reshaping AML and KYC solutions worldwide. And heres the thing: our people make the difference. If youre hungry to learn eager to make an impact and ready...
- ...full-time conversion based on performance) About Us: At Idenfo were building the future of RegTech with cutting-edge AML and KYC solutions. Our people are our greatest asset and our HR team plays a critical role in shaping a culture where talent thrives ideas...
- ...of customer queries, provide accurate information, and maintain a high standard of service quality as per regulatory requirements (KYC/AML) . This role requires strong communication skills, problem-solving abilities, and a customer-centric mindset to enhance overall customer...
- ...attention to detail with strong organizational skills. Preferred Qualifications Knowledge of financial regulations and KYC/AML processes. Experience working with investment tools financial CRMs or ERP systems. What We Offer Competitive...
- ...Pakistan DHA Phase 6 Experience: 23 years About the Role Idenfo is a RegTech product company operating in the AML/KYC space. We are looking for a Data Analyst AI & Automation to join our team where data automation and applied AI directly impact...
- ...stakeholder management skills. ~ Experience with financial modeling, data-driven decision-making, or regulatory compliance (e.g., KYC, AML) is a plus. ~ Proficiency in tools such as JIRA, Confluence, Power BI, Tableau, or similar platforms. ~ Knowledge of SQL or...
- ...Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following role: Job Role As a KYC Analyst you will play a key role in conducting end-to-end customer due diligence for new and existing clients. Key...
- ...Internal Auditor (IIA) standards. Regulatory Compliance Assessment : Conduct gap assessments against regulatory requirements (e.g. AML KYC fraud risk) and prepare compliance checklists and remediation plans. Benchmarking Across Jurisdictions : Perform comparative...
- ...are sufficiently assessed and mitigated Develop and manage portfolio monitoring and governance with focus on online channel usage KYC accuracy Define and implement a sustainable operational process where there is direct impact on Financial Operational Reputational...
- ...commercial forecasts for board-level approvals. 4 . Compliance, Risk & Operational Control Maintain strict adherence to global KYC/KYB, AML, and sanctions compliance frameworks. Partner with Legal and Compliance to implement robust due diligence standards for all...
- ...user-scoped permissions. File Management: Integrate Firebase Cloud Storage for secure, per-user file uploads and downloads (e.g., KYC documents, statements). Notifications: Configure and manage Firebase Cloud Messaging (FCM) to deliver critical, out-of-app push...
- ..., and agile delivery; can turn ambiguity into crisp, testable bets. ~ Bonus: experience with Shopify/WooCommerce apps, sanctions/KYC/KYB flows, MENA/EU lanes, Arabic a plus. ~ Tools you’ll use ~ Jira/Asana, Figma, Postman, Amplitude/Mixpanel/GA4, Looker/Metabase...
- ...value added features etc Coordinate with compliance and risk teams to ensure merchant wallet operations meet regulatory requirements (KYC/AML transaction limits fraud) Build and maintain pricing / fee models (transaction fees wallet hold fees) that are competitive and...
- ...Intercity, local bills, foreign bills etc. Issuance of Banker Cheques & FDD / FTT on customer’s request while fulfilling all required formalities. Ensure that KYC & AML guidelines (if applicable) are fulfilled before processing the transaction. #J-18808-Ljbffr...
Soneri Bank Limited
Pakistan4 days ago - ....g. drop-off in wallet onboarding) and product goals Ensure designs meet accessibility usability and regulatory constraints (e.g. KYC flows data protection) Advocate for user-centered design across the organization; present design choices and rationale to stakeholders...
- ...suspicious activities and ensure timely escalation to MLRO. (Manager Money Laundering & Reporting) Assess customer onboarding and KYC profiles for potential compliance risks. Assist in filing Suspicious Transaction Reports (STRs) and Currency Transaction Reports (...
