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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
This position is being recruited by Pakistan Single Window (PSW) on behalf of the National Agri-Trade and Food Safety Authority (NAFSA). NAFSA is being established as a strategic national initiative to strengthen Pakistan’s agri-trade ecosystem through