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know your client kyc analyst

Deutsche Bank

<div><div><h1 class="jobSectionHeader"><b>Know Your Client (KYC) Analyst
</b></h1><div><div><div><div><div><b>Job ID: </b>R0374745 </div><div><b>Full/Part-Time: </b>Full-time
</div></div><br>
<div><div><b>Regular/Temporary: </b>Regular </div><div><b>Listed: </b>2025-08-20
</div></div><br>
<div><div><b>Location: </b>Karachi
</div></div><br>
</div></div></div><h2 class="jobSectionHeader"><b>Position Overview
</b></h2><p></p><p>The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
<br>
<br>
The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
</p><p></p><p>The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
</p><p></p><p><b>The role holder will be required to:
</b></p><p></p><ul><li>Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
</li><li>Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
</li><li>Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
</li><li>Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
</li><li>Collaborate with both business and COB analysts with the resolution of complex and special case issues.
</li><li>Prepare MIS per business, regulatory and internal reporting expectations.
</li><li>Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
</li><li>Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
</li><li>To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
</li><li>Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
</li><li>General KYC documentation handling /scanning and filing of physical documents
</li><li>Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
</li><li>Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
</li><li>Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
</li><li>Monitoring the queue and checking the status of KYC cases
</li><li>Assist on key COB projects and initiatives
</li><li>Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
</li></ul><p></p><p>Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
<br>
<br>
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.</p></div></div>

Know Your Client (KYC) Analyst

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 <br/>
 <br/>
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 <br/>
 <br/>
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 <br/>
 <br/>
 <strong>
  The role holder will be required to:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
  </li>
  <li>
   Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
  </li>
  <li>
   Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
  </li>
  <li>
   Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
  </li>
  <li>
   Collaborate with both business and COB analysts with the resolution of complex and special case issues.
  </li>
  <li>
   Prepare MIS per business, regulatory and internal reporting expectations.
  </li>
  <li>
   Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
  </li>
  <li>
   Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
  </li>
  <li>
   To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
  </li>
  <li>
   Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
  </li>
  <li>
   General KYC documentation handling /scanning and filing of physical documents
  </li>
  <li>
   Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
  </li>
  <li>
   Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
  </li>
  <li>
   Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
  </li>
  <li>
   Monitoring the queue and checking the status of KYC cases
  </li>
  <li>
   Assist on key COB projects and initiatives
  </li>
  <li>
   Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 <br/>
 <br/>
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>


<div><div><h1 class="jobSectionHeader"><b>KYC Operations Head -
</b></h1><div><div><div><div><div><b>Job ID: </b>R0400483 </div><div><b>Full/Part-Time: </b>Full-time
</div></div><br>
<div><div><b>Regular/Temporary: </b>Regular </div><div><b>Listed: </b>2025-08-15
</div></div><br>
<div><div><b>Location: </b>Karachi
</div></div><br>
</div></div></div><h2 class="jobSectionHeader"><b>Position Overview
</b></h2><p></p><p><b>KEY RESPONSIBILITIES AND ACCOUNTABILITIES
</b></p><h3 class="jobSectionHeader"><b>The Know Your Client (KYC) Ops Manager is responsible for the delivery and management of new client onboarding, periodic review, event driven reviews, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators.
</b></h3><h3 class="jobSectionHeader"><b>The objectives include implementing a robust control environment that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements, Bank&rsquo;s policy and can verify the completeness and accuracy of all processes, Operations develop and maintain effective relationships across internal clients and partner groups.
</b></h3><ul><li><h3 class="jobSectionHeader"><b>Leading the teams that perform all required client lifecycle events covering client onboarding, account opening documentation, performing periodic reviews, event driven reviews, and various scanning/checks pertaining to AML activities.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Drive global standards in reference to Client Account Management and Static Data maintenance. Ensure adequate controls over Regulatory Reporting with all interfaces across various platforms and departments well documented and training imparted to all team members.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Static Data Maintenance, regulatory reporting
</b></h3></li><li><h3 class="jobSectionHeader"><b>Escalation to management on issues and actively follow up for resolutions.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Ensure full compliance with relevant regulations and in-house policies and procedures.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Create and maintain client database and provide regular updates to stakeholders on case status and progress.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Supervise and oversight the Client Lifecycle Management team and functions including people management, training, and performance management.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Influential relationships with all required Business Divisions, Infrastructure divisions covering relevant functions of Branch Operations, Compliance, and AFC.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Lead and foster the team dynamics, often providing resources strategy input and focus on process and performance efficiency.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Implement global process and system initiatives and governance framework within Pakistan
</b></h3></li><li><h3 class="jobSectionHeader"><b>Liaise and participate with Regional KYC Ops teams on data gathering, new policy roll out and Quality Assurance
</b></h3></li><li><h3 class="jobSectionHeader"><b>Handling of tasks pertaining to compensation and Benefits.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Handling of recruitment and sourcing of required talent to the division.
</b></h3></li></ul><p></p><p><b>REQUIRED SKILLS AND EXPERIENCE
</b></p><ul><li><h3 class="jobSectionHeader"><b>15 years&rsquo; experience in Banking/Finance industry out of which minimum 5 years&rsquo; experience in a Lead role in KYC / Client Due Diligence with people management experience
</b></h3></li></ul><p></p><p><b>Techn </b><b>i </b><b>c </b><b>a </b><b>l </b><b>S </b><b>k </b><b>il </b><b>l </b><b>s
</b></p><ul><li><h3 class="jobSectionHeader"><b>Experience and knowledge in banking covering tasks and processes pertaining to Client Lifecycle Management including client on-boarding, periodic reviews, conducting client due diligence, Anti Money Laundering, Compliance, FATCA &amp; Name List Screening.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Hands on Experience in Enhanced Due Diligence activities for Corporate and Institutional client portfolio.
</b></h3></li><li><h3 class="jobSectionHeader"><b>Knowledge of Regulatory Guidelines pertaining to Customer Due diligence, Know Your Customer Requirements, Client Account Management
</b></h3></li><li><h3 class="jobSectionHeader"><b>Proficient in KYC tools (incl. client due diligence, Screening) and MS Office applications
</b></h3></li></ul><p><b>B </b><b>e </b><b>h </b><b>av </b><b>i </b><b>o </b><b>u </b><b>r </b><b>al </b><b>Sk </b><b>il </b><b>l </b><b>s
</b></p><ul><li><h3 class="jobSectionHeader"><b>Leadership qualities and people management skills
</b></h3></li><li><h3 class="jobSectionHeader"><b>Ability to lead a team in dynamic and high pressure environment
</b></h3></li><li><h3 class="jobSectionHeader"><b>Adaptable to constant changes
</b></h3></li><li><h3 class="jobSectionHeader"><b>Excellent planning, organization, analytical and problem-solving skills
</b></h3></li><li><h3 class="jobSectionHeader"><b>Self-motivated and driven individual
</b></h3></li><li><h3 class="jobSectionHeader"><b>Ability to work under pressure with tight turnaround times, handling multiple tasks within an extremely deadline driven environment
</b></h3></li><li><h3 class="jobSectionHeader"><b>Effective communication and interpersonal skills
</b></h3></li><li><h3 class="jobSectionHeader"><b>Ability to demonstrate the Bank's values in achieving objectives
</b></h3></li><li><h3 class="jobSectionHeader"><b>Open minded, able to share information, transfer knowledge and expertise to team members
</b></h3></li></ul><p></p><p>Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
<br>
<br>
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.</p></div></div>

KYC Operations Head -

STAR HR Services Group

<p><b>Job Title: Treasury Officer (Team Lead)</b></p><p><b>Note:</b> <i><b>Applications from candidates with a banking industry background will not be considered.</b></i></p><ul><li><b>Type: Full Time &ndash; Onsite</b></li><li><b>Location: I.I Chundrigarh Road, Karachi</b></li><li><b>Salary For Male Candidate: 75k</b></li><li><b>Salary For Female Candidates: 75+10k Conveyance allowance</b></li></ul><p><b>Our Client:</b> A leading distribution firm, is looking for a detail-oriented Treasury Officer for its Head office - Karachi</p><p><b>Experience : </b>1-2 Years in Treasury Functions, Experience with Microsoft AX or other accounting software is preferred.</p><p><b>Qualification: </b>Bachelor&rsquo;s/ Master&rsquo;s degree in Accounting, Finance, or a related field.</p><p><b>Strong proficiency in Microsoft Excel</b></p><p><b>Responsibilities</b>:</p><ul><li>Monitor daily cash positions and ensure sufficient liquidity for operations.</li><li>Execute internal fund transfers.</li><li>Prepare monthly Stock Report &amp; submit to bank.</li><li>Manage &amp; Operate Banks Portals.</li><li>Verifying Banks Markup &amp; Profit</li><li>Maintain investment schedules</li><li>Handle and negotiate import payment.</li><li>Reconcile cash balances across multiple bank accounts.</li><li>Liaise with banks to open, manage &amp; update accounts &amp; Signatories, facilities, and related documentation Like LAF BBFS.</li><li>Manage KYC processes and ensure compliance with banking regulations.</li><li>Support in negotiating banking terms and charges.</li><li>Prepare short- and long-term cash flow forecasts.</li><li>Prepare borrowing needs and maintain liability schedules.</li><li>Analyze variances between forecasted and actual cash flows.</li><li>Maintain treasury reports and dashboards for management review.</li><li>Ensure adherence to internal controls and treasury policies.</li><li>Support audits and regulatory reporting related to treasury functions.</li><li>Participate in treasury-related projects and process improvements.</li><li>Support ad-hoc financial analysis and decision support tasks.</li></ul><p><b>Key Responsibilities</b></p><p>&middot; <b>Cash &amp; Liquidity Management:</b> Oversee daily cash positions to ensure optimal liquidity for seamless business operations.</p><p>&middot; <b>Fund Transfers &amp; Banking Operations:</b> Execute internal fund transfers, operate and manage bank portals, and ensure smooth banking transactions.</p><p>&middot; <b>Financial Reporting:</b> Prepare and submit monthly stock reports to banks, maintain investment schedules, and ensure accurate reconciliation of cash balances across multiple bank accounts.</p><p>&middot; <b>Banking Relationship Management:</b> Liaise with banks for account openings, updates, signatory changes, and management of banking facilities (including LAF, BBFS). Negotiate favorable banking terms, charges, and import payment arrangements.</p><p>&middot; <b>Regulatory Compliance:</b> Manage KYC processes, verify bank markup/profit, and ensure adherence to banking regulations and internal treasury policies.</p><p>&middot; <b>Forecasting &amp; Analysis:</b> Prepare short- and long-term cash flow forecasts, analyze variances between projected and actual cash flows, and determine borrowing needs while maintaining liability schedules.</p><p>&middot; <b>Treasury Oversight:</b> Maintain comprehensive treasury reports and dashboards for management review, support audits, and fulfill regulatory reporting requirements.</p><p>&middot; <b>Continuous Improvement:</b> Participate in treasury-related projects, process enhancements, and deliver ad-hoc financial analysis to support strategic decision-making.</p><p><b>Key Qualifications</b></p><ul><li>Proficiency in Microsoft Excel (advanced formulas, pivot tables, data analysis).</li><li>Experience with Microsoft Dynamics AX or similar ERP/accounting software.</li><li><b>Treasury Expertise:</b> Strong understanding of liquidity management, fund transfers, bank reconciliations, and investment schedules.</li><li><b>Banking &amp; Compliance Knowledge:</b> Familiarity with KYC processes, regulatory requirements, and negotiation of banking terms and charges.</li><li><b>Analytical Skills:</b> Ability to prepare cash flow forecasts, analyze variances, and recommend improvements for cash and liquidity positions.</li><li><b>Communication &amp; Coordination:</b> Strong interpersonal skills to liaise effectively with banks, auditors, and internal stakeholders.</li><li><b>Attention to Detail:</b> High accuracy in financial reporting, documentation, and compliance adherence.</li><li><b>Problem-Solving:</b> Proactive approach to identifying and resolving treasury and cash flow issues.</li></ul><p><b>URGENT Requirement - A P P L Y - N O W</b></p><p><b>Share Detailed CVs with your photographs on them</b></p><p>Job Type: Full-time</p><p>Pay: Rs70,000.00 - Rs75,000.00 per month</p><p>Education:</p><ul><li>Master's (Preferred)</li></ul><p>Experience:</p><ul><li>Treasury: 3 years (Required)</li></ul><p>Location:</p><ul><li>Karachi (Required)</li></ul><p>Work Location: In person</p>

Treasury Officer (Team Lead)

Idenfo

<div>
 <strong>
  Sales Specialist - UAE
  <br/>
  <br/>
 </strong>
 <strong>
  Location:
 </strong>
 Karachi, Pakistan
 <br/>
 <br/>
 <strong>
  Employment Type:
 </strong>
 Full-time
 <br/>
 <br/>
 <strong>
  Who We Are
  <br/>
  <br/>
 </strong>
 Idenfo is a leading provider of compliance and digital onboarding solutions, helping businesses streamline their AML and KYC processes through cutting-edge technology. Our solutions empower organizations to navigate regulatory challenges while ensuring seamless customer experiences.
 <br/>
 <br/>
 <strong>
  What We Do
  <br/>
  <br/>
 </strong>
 At Idenfo, we specialize in
 <strong>
  IT services and consulting
 </strong>
 , with a strong focus on
 <strong>
  compliance, AML/KYC, and risk management solutions
 </strong>
 . By integrating advanced technology and data analytics, we help businesses enhance their security, reduce fraud, and stay compliant with regulatory standards.
 <br/>
 <br/>
 <strong>
  About The Role
  <br/>
  <br/>
 </strong>
 We are looking for a
 <strong>
  dynamic and results-driven Outbound Sales Specialist
 </strong>
 to build and maintain strong relationships with key accounts,
 <strong>
  maximize revenue, and drive client retention in the UAE
 </strong>
 . This role requires a strategic mindset, excellent communication skills, and the ability to identify and create business opportunities.
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Provide general sales support, including needs analysis, data review, and product demonstrations.
  </li>
  <li>
   Act as a customer advocate and liaison, ensuring client needs are effectively communicated to product management and development teams.
  </li>
  <li>
   Prepare forecasts and progress reports to track sales performance.
  </li>
  <li>
   Develop tailored solutions for prospective clients to generate new and expand existing business.
  </li>
  <li>
   Monitor and analyze market conditions to identify new sales opportunities.
  </li>
  <li>
   Initiate strategies for small, medium, and large businesses to drive revenue growth.
  </li>
  <li>
   Manage time efficiently and contribute to team-building efforts.
  </li>
  <li>
   Develop and implement strategies for existing accounts to increase engagement and retention.
  </li>
  <li>
   Conduct regular follow-ups with both active and prospective clients.
  </li>
  <li>
   Maintain and update client profiles to track interactions and business opportunities.
  </li>
  <li>
   Meet daily call targets of outbound calls to prospective and existing clients in the UAE.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications &amp; Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   A/O Levels or Bachelor's degree in Business or a related field (or equivalent experience).
  </li>
  <li>
   Fresh (0) to 1 years of experience in sales consulting or business development.
  </li>
  <li>
   Excellent written and verbal communication skills.
  </li>
  <li>
   Proficiency in English (spoken and written).
  </li>
  <li>
   Strong ability to multi-task, organize, and prioritize work.
  </li>
  <li>
   Female candidates are strongly encouraged to apply.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Culture
  <br/>
  <br/>
 </strong>
 We thrive in a
 <strong>
  fast-paced, innovative, and customer-driven
 </strong>
 environment. Our culture encourages
 <strong>
  collaboration, adaptability, and continuous growth
 </strong>
 . We believe in recognizing and rewarding talent, fostering a space where ideas are valued, and empowering individuals to make an impact.
 <br/>
 <br/>
 <strong>
  People
  <br/>
  <br/>
 </strong>
 Our team is made up of
 <strong>
  dedicated professionals
 </strong>
 from diverse backgrounds, all working towards a common goal -
 <strong>
  delivering excellence to our clients
 </strong>
 . We encourage proactive problem-solving, ownership, and a strong customer-first mindset.
 <br/>
 <br/>
 If you're a
 <strong>
  passionate sales professional
 </strong>
 who thrives in a
 <strong>
  consultative and growth-oriented environment
 </strong>
 , wed love to hear from you!
 <strong>
  Join Idenfo and be part of our journey to revolutionize compliance solutions.
 </strong>
</div>


Sales Specialist - (UAE)

Jami Partners

<p><b>About the Role</b></p><p>We're building the next generation of trading platforms, and we need domain-savvy to help us get there. You'll be at the heart of our product delivery, working closely with our Product Owner and Business Analyst to bridge the gap between business needs and technical execution.</p><p>If you're someone who truly understands how traders think, how risk teams operate, and how back offices function in real-time trading environments, this role is for you. You'll be the domain expert who ensures our development and QA teams build something that actually works in the fast-paced world of capital markets.</p><p><b>What You'll Do</b></p><ul><li>Be the domain expert - Work with our Product Owner/Business Analyst to document functional specs, map user experiences, and define business logic that makes sense</li><li>Bridge teams - Train developers and testers on trading workflows, helping them understand not just what to build, but why it matters</li><li>Shape the product - Help manage our backlog, write user stories, and define acceptance criteria that reflect real trading scenarios</li><li>Step up when needed - Shadow the Product Owner and represent product thinking in team discussions</li><li>Stay ahead of the curve - Keep track of regulatory changes and market developments that could impact our product</li></ul><p><b>What We're Looking For</b></p><ul><li>3-6 years of hands-on experience as a Business Analyst, Systems Analyst, or Product Analyst in capital markets or trading systems</li><li>Deep trading knowledge - You understand equities, options, order lifecycles, routing, and post-trade processes in depth</li><li>Risk awareness - Experience with market risk, operational risk, and compliance requirements</li><li>Communication skills - You can create clear specs, flow diagrams, and user stories that everyone can understand</li><li>Team collaboration - You've worked closely with dev and QA teams and know how to create test scenarios</li><li>Tool proficiency - Comfortable with Jira, MS Office, and documentation tools</li><li>Platform experience - Bonus points if you've worked with Sterling Trader Pro, Bloomberg EMSX, Fidessa, TT, or similar platforms, and have the knowledge of SDLC</li></ul><p><b>Why You'll Love Working Here</b></p><ul><li>High-impact work - Help build trading technology that could redefine high-performance trading</li><li>Competitive package - Great salary plus comprehensive benefits including health insurance</li><li>Growth potential - Real opportunity to grow into a product leadership role in fintech</li><li>Ground-floor opportunity - Be part of building something from scratch in an industry you're passionate about</li></ul><p>Ready to help shape the future of trading technology? If you live and breathe capital markets and want to build something that traders would prefer using, we'd love to hear from you.</p><p><b>Domain: </b>Equities, Derivatives, Trading Technology, Market Risk</p><p>Job Type: Full-time</p><p>Pay: Rs200,000.00 - Rs350,000.00 per month</p><p>Work Location: In person</p>

Business Analyst - Capital Market

ibex. Pakistan

<div>
 <p>
  Ibex, for one of it's global client, is hiring for
  <strong>
   Junior Accounting Analyst
  </strong>
  will provide support across key areas of daily reporting, accounting, monthly reporting, and compliance. The position will report to the Senior Accountant and will require high level of integration within a small multidisciplinary team (US time).The ideal candidate possesses attention to detail, operational and accounting background and works proactively to drive results.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Timings: EST hours
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Position Duties
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Prepare portfolio level daily reporting. Assist with updating daily tracker, charts, address any discrepancies and work with US team to address any issues.
  </li>
  <li>
   Monitor all financial metrics across portfolios, highlight any anomalies and work to minimize risks.
  </li>
  <li>
   Initiate wire requests and perform bank reconciliations.
  </li>
  <li>
   Prepare General ledger entries and maintain supporting workpapers.
  </li>
  <li>
   Work to ensure analysis of variances and unreconciled items together with requisite support and workpapers.
  </li>
  <li>
   Preparation of monthly/quarterly reporting decks and ad hoc reporting.
  </li>
  <li>
   Maintain tracking of compliance items.
  </li>
  <li>
   Work with internal and external parties to ensure that any reconciling items are resolved in a timely manner.
  </li>
  <li>
   Proactive feedback regarding activities to improve the quality and processes of Financial.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills and Qualifications
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Minimum of 3 years of professional work experience preferably in financial accounting/ analyst role.
  </li>
  <li>
   Be eager to apply your knowledge of financial accounting and analysis to everything that you do.
  </li>
  <li>
   High level of proficiency in Microsoft Excel and Microsoft Office products.
  </li>
  <li>
   Financial services experience is a plus.
  </li>
  <li>
   Ability to maintain a high level of accuracy and attention to detail.
  </li>
  <li>
   Strong analytical and evaluation skills.
  </li>
  <li>
   Inherently demonstrate a high level of integrity and be trustworthy.
  </li>
  <li>
   Innately demonstrate superior written and verbal communication skills.
  </li>
  <li>
   Proven ability to maintain integrity in a fast paced and challenging environment.
  </li>
 </ul>
 <p>
 </p>
</div>


Junior Accounting Analyst

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