KYC/AML Compliance Specialist

A leading financial institution based in Karachi is seeking a professional to perform comprehensive background checks on clients. This role involves verifying customer identities and documentation, assessing risks related to money laundering and financial crime, and ensuring regulatory compliance. Ideal candidates will have a strong background in KYC, AML, and hands-on due diligence experience. Proficiency in regulatory frameworks and risk assessments is essential for success in this role.
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