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Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Muzammil Baig
Digital Marketing Manager
IT Services Group
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Ali Aziz
CEO
Shopistan
Aqib Irshad
Head of HR, Training & OD
FINCA
Zohaib Ali
Marketing Manager
Digital Online Devices
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Senior Associate – T2 - Compliance Ops-KYC Remediation
1
2 Years
1
First Shift (Day)
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
Entry Level
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Knowledge Of Peps Jobs in Pakistan
ROZEE.PK is providing latest Knowledge Of Peps Jobs in Pakistan. Register with ROZEE.PK and Apply for Knowledge Of Peps Jobs in Pakistan. Apply online on below listed Knowledge Of Peps jobs in all major cities of Pakistan
Jun 05, 2025
2 Years
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