Compliance Officer (Banking & KYC)

Requirements:

• Minimum 2 years of experience in banking or compliance
• UAE banking experience will be a plus point
• Strong understanding of KYC, AML, and compliance policies and procedures
• Experience in client onboarding (personal & corporate accounts)
• Understanding of transaction monitoring and compliance checks
• Hands-on experience in documentation handling and verification
• Knowledge of personal & corporate bank account opening processes
• Familiarity with EDD (Enhanced Due Diligence)
• Good communication and reporting skills
• Strong attention to detail and ability to meet compliance standards

What We Offer:

• Opportunity to work with a Dubai-based international company
• Professional growth and learning environment
• Salary Range: PKR 80,000 – 100,000 (Negotiable)
• Working Hours: 10:00 AM – 6:00 PM
• Weekends Off

Location: Pakistan Office

Job Type: Full-time

Pay: Rs80,000.00 - Rs100,000.00 per month

Work Location: In person