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Pakistan
Find professionals and candidates
Kyc

Kyc professionals in Pakistan

Explore 25 kyc professionals in Pakistan

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Looking for a Kyc?

I need a Kyc servicePost your request and receive proposals from qualified people in your area.I want to hire: KycPost your job offer and receive applications from qualified people.

25people found for Kyc

Sajid Khan

Sajid

Karachi, سندھ

Credit Risk AnalysisAnti-Money Laundering (AML)Counter Terrorist Financing (CFT)+12

. • Conducted comprehensive KYC/AML reviews for the customer portfolio using Lexis Nexis, Idenfo, and the in-house AML system

Syed Faiz Muhammad Shah

Assistant Manager II, KYC CDD, Habib bank limitrd.

Karachi, سندھ

Assistant Manager II, KYC CDD, Habib bank limitrd.

Hannan David

AML and Compliance Specialist

Lahore, Lahore DistrictUS$15/hour

Hire their servicesaml specialistcompliance specialistsanction screening+2

Experienced AML and Compliance Specialist with a strong background in sanction screening, KYC, and regulatory compliance

Muhammad Tayyab

AML Compliance Analyst / Financial Analyst

Karachi, سندھUS$6/hour

Hire their servicesfinancial analystcompliance consultantaml compliance analyst

Hey,With a solid background in AML (Anti-Money Laundering), KYC (Know Your Customer), CDD (Customer Due Diligence

Dileep Kumar

Financial Crime Compliance

Karachi, سندھ0

Financial Crime-AML-CFT Transactions monitoring, Sanctions, CDD-KYC

Danish Hussain

Compliance Manager

Karachi, سندھ

Compliance (AML, KYC, FATCA, CRS, Sanctions, Internal Control, Audit & Operations)

Zulfiqar Ahmad

Bank Managment

Mardan Cantonment, Mardān DistrictRs 12/hour

Hire their servicescredit managerfinance manageraudit+3

KYC,core Banking Logistics Manager Unit Head Regional Business Group Assets Operation Management

Nawaz Noor

Working as due diligence expert

Karachi, سندھ

I have 10 year of experience in diversified business of banking operations and specially be focused on CDD , KYC and processing

Raheel Shahzad

Senior Fraud Analyst

KYCKYBDue Diligence+14

Subject matter expert in Investigations KYC, KYB and fraud management. Prevention and Detection of Fraud.

Wasay Hashmi

Compliance Executive

Gujranwala, Gujrānwāla DistrictUS$8/hour

Hire their servicesanti-money launderingregulatory reportingcompliance executive+2

• Due Diligence: I conduct thorough KYC, CDD, and EDD checks to verify client identities and assess risk levels.

Shereeza Ayub

Business Plan Writer

Karachi, سندھ

I’m a finance and banking professional with over a decade of experience in CRM, KYC, AML, and treasury operations.

Bilawal Ji

Social media management

Haripur, Harīpur District

in Haripur kpk . looking for job In any type of Freelancing Social media management Content writingKYC

Jan Faiz

Compliance Banking Professional

Karachi, سندھ

I have sound knowledge and good expertise in CDD/KYC, AML Transaction Monitoring.

Harish Das

Finance & Operations Manager

Karachi, سندھ

Operations, Strategy analysis, Relationship Management, Customer Service, Accounting, Analyzing Financials, Credit Analyst, KYC

Jehanzeb Raoof Raoof

Consistent thinker and strategist.

Karachi, سندھ

Internal Controls Auditor, USA) with 17 years’ progressive experience in Audit, Compliance, Investigations, Ethics, AML/KYC

Masab Farooq

AML Analyst

Bahawalpur, Bahāwalpur District

In the KYC processDue diligence processesin the transaction monitoring

Asmat Ali

Chief Internal Audit

Qasimabad Phase One, Hyderābād District

Therefore, I look forward in performing duties on a managerial role in a Financial, Internal audit, AML/ CFT, KYC/ CDD Reporting

Mujeeb ul Hassan Mujeeb

Banking Services / Consultancy

IslamabadRs 3,000/hour

Hire their servicesbankingconsultancy

In addition i have attended courses on AML /CFT regulations, KYC, Auditing Banking Operations conducted by

Hassan Arif

Blogger || SQA Engineer || Customer Support

Lahore, Lahore District

>software meets compliance and regulatoryrequirements, such as data privacy,and financialregulations (e.g., KYC

Raheel Ahmad

Operational Risk Manager

Lahore, Lahore District

the bank including overseas operations with operational risk perspective, Coordination for development of AML/CFT/KYC

Rehman Panjwani

Senior Manager Data Analyst

Karachi, سندھ

Present): In my current role at Bank Al Habib as Senior Manager, I lead data‑analytics and InfoSec audit teams—building KYC

Top locations

Karachi, سندھ11 Lahore, Lahore district4 Islamabad3 Bahawalpur, Bahawalpur district1 Faisalabad, Faisalabad district1 Gujranwala, Gujranwala district1 Haripur, Haripur district1 Mardan cantonment, Mardan district1 Qasimabad phase one, Hyderabad district1 Rawalpindi, ضِلع راولپِنڈى1

Industries

Finance & Insurance13 Technology & Media2 Consulting2 Education1 Human Resources1 Legal1 Manufacturing1

Related profiles

Kiran Naveed

Account Executive

Faisalabad, Faisalābād DistrictRs 1,800/hour

Hire their servicesfinancial reportingclient account handlingaccount executive+2

1–21 of 25

Top locations

Karachi, سندھ11 Lahore, Lahore district4 Islamabad3 Bahawalpur, Bahawalpur district1 Faisalabad, Faisalabad district1 Gujranwala, Gujranwala district1 Haripur, Haripur district1 Mardan cantonment, Mardan district1 Qasimabad phase one, Hyderabad district1 Rawalpindi, ضِلع راولپِنڈى1

Industries

Finance & Insurance13 Technology & Media2 Consulting2 Education1 Human Resources1 Legal1 Manufacturing1