Perform KYC renewals of CIBG client’s as per the risk rating matrix, keeping in mind the compliance and regulatory requirements as prescribed by the central bank. Key Result Area • Performing the due diligence on new/existing Clients,
Job Title: Team Lead – CIBG Job Purpose Provide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities. Ensure all
About Us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
Job Description Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the
Expert: Expert Product - Machine Learning Grade Level: L2 Location: Islamabad Last date to apply: 21 September, 2026 What is Expert Product - Machine Learning? You will be working with a team managing modelling and data-science
Job Title: Lead Software Developer Department: Software Engineering Employment Type: Full-Time Work Location: On-site Shift/Working Hours: 09:00am to 05:00pm Reports To: Department Head About the Company Rapex Technologies is a SECP-registered technology company building category-defining digital
The Customer Onboarding Officer is responsible for ensuring an efficient, compliant, and seamless onboarding experience for HugoBank customers. The role involves reviewing customer onboarding applications, performing KYC and AML/CFT-related checks, managing onboarding exceptions, and ensuring adherence to regulatory