NayaPay Hiring in Karachi | Business Compliance & Onboarding – Apply Now

WHAT YOU WILL BE DOING

• Conduct end-to-end KYC/CDD reviews for business account onboarding.
• Review, verify, and validate corporate documents (incorporation certificates, NTN, tax records, partnership deeds, board resolutions, etc.).
• Perform Know Your Merchant (KYM) checks and assess ownership structures and UBO disclosures.
• Ensure compliance with regulatory AML/CFT requirements as well as internal risk and compliance policies.
• Identify and escalate suspicious, incomplete, or high-risk cases to the Compliance team for further review.
• Maintain accurate records and support audit readiness with thorough documentation.

WHAT YOU NEED TO HAVE

• Bachelor’s degree in Business or a related field.
• Minimum 1 year of experience in KYC/CDD, preferably in business or corporate account onboarding.
• Solid understanding of corporate structures, business verification pro...

Ready to Apply?

Submit your application today and join our talented team at Nayapay.