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
Job Purpose: The Head of Remittance & FI role is responsible for managing remittance business and relationships with financial institutions. The role serves as a strategic bridge between the bank and global financial partners, enabling cross-border
Who we are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most
Who we are: Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first time ever, safety, operations and finance teams can manage their
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 Purpose: Contribute to development an effective Assurance framework within Compliance. Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program. Collaborate with other Compliance verticals to ensure that internal controls are working
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 Purpose Support Compliance Management (Head of CIBG Compliance and Squad Lead) when assigned to support the team in handling day-to-day KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory requirements while
Grade: L3 Location: Islamabad Last Date to Apply: 10 Sep 2026 What is Stream Head – Partnerships & Channel Expansion? The Stream Head – Partnerships & Channel Expansion will lead the development, onboarding, management, and growth
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