Officer – KYC (Know Your Customer)
1
لاہور
1
3 سال
1
پہلا پہر
1
LexisNexis)
1
Customer screening tools (World-Check
1
Planning and organizational abilities
1
Trade or Payment operations (plus)
1
Project management knowledge (PMP) (plus)
1
KYC standards and international regulatory
1
Ability to Work Under Pressure
1
Risk Mitigation
1
Analytical Skills
1
Customer Due Diligence
1
AML Compliance
1
Organizational Skills
1
Communication Skills
1
مزید دکھائیں کم دکھائیں
نوآموز
1
ترقیِ کاروبار
1
کوئی ترجیح نہیں
1
Naseeb Enterprise Inc
1
تلاش کیجیۓ
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Officer – KYC (Know Your Customer)

Naseeb Enterprise Inc, لاہور، Pakistan
Job Summary We are seeking a detail-oriented and experienced KYC Analyst to join our compliance team. The successful candidate will be re..
جون ۰۴, ۲۰۲۵ 3 سال
دکھایا جا ریا ہے 1-1
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Naseeb Enterprise Inc

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