Qureos

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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

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