Officer – KYC (Know Your Customer)
1
Lahore
1
3 Years
1
First Shift (Day)
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
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Entry Level
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
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Officer – KYC (Know Your Customer)

Naseeb Enterprise Inc, Lahore, Pakistan
Job Summary We are seeking a detail-oriented and experienced KYC Analyst to join our compliance team. The successful candidate will be re..
Jun 04, 2025 3 Years
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