Karachi, Pakistan | Full-time
Idenfo is a fast-growing RegTech company helping global organisations streamline AML, KYC, and compliance processes. We work with international clients across multiple jurisdictions, combining technology with deep compliance expertise. We're building technology that helps global organisations solve one of the hardest problems in business today — staying compliant while scaling fast.
We are looking for a Business Development Associate to support our growth by identifying prospective clients, conducting targeted outreach, qualifying leads, and generating new business opportunities.
The role will work closely with the Sales team to build and maintain a healthy prospect pipeline, engage potential clients through multiple channels, and ensure consistent follow-up throughout the early stages of the sales process.

Idenfo provides a full suite of compliance solutions and services.
We offer 4 key services -
1.) A bespoke compliance healthcheck, where we will:
- Provide advisory to your current compliance framework
- Review your operations with a view to outsourcing AML services
- Evaluate your end-to-end AML system processes
2.) Consultancy in the following areas:
- Institutional Risk Assessment
- Risk Assessment – KYC, CDD and EDD
- AML Policies and Procedures
- Transaction Monitoring and Sanction Screening
3.) The following outsourced services:
- Refreshed customer information
- Risk based due diligence
- Transaction Monitoring alerts management
- Sanctions, PEP and adverse media screening
4.) An out of the box modular configurable AML solution:
- Digital onboarding
- Facial Recognition and Liveness Check
- Name Screening
- Risk Rating analysis
- Background Verification and Financial Crime Checks