- ہوم
- نوکری کی تلاش
- Knowledge Of Peps Jobs
Ajax Messages
I found a job on Rozee!
Zohaib Ali
Marketing Manager
Digital Online Devices
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Muzammil Baig
Digital Marketing Manager
IT Services Group
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Ali Aziz
CEO
Shopistan
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Aqib Irshad
Head of HR, Training & OD
FINCA
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Senior Associate – T2 - Compliance Ops-KYC Remediation
1
2 سال
1
پہلا پہر
1
Risk-based client reviews
1
KYC renewals
1
Microsoft Excel
1
KYC data evaluation and documentation
1
Investigation of high-risk clients
1
Awareness of AML policies
1
Knowledge of PEPs
1
Attention to Detail
1
Banking Product Knowledge
1
Communication Skills
1
Regulatory Compliance
1
Proactivity
1
Client Record Maintenance
1
Risk Assessments
1
Results-driven
1
MIS Reporting
1
نوآموز
1
ترقیِ کاروبار
1
کوئی ترجیح نہیں
1
Naseeb Enterprise Inc
1
جون ۰۵, ۲۰۲۵
2 سال
دکھایا جا ریا ہے 1-1