Idenfo

Customer Success Associate (RegTech)

Idenfo  •  Karachi, PK (Onsite)  •  26 days ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

Customer Success Associate (RegTech)

Location: Karachi, Pakistan

Type: Full-time

About Us

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

What This Role Really Is

As a Customer Success Associate, you will act as the bridge between clients and internal teams once a sales opportunity is in progress. You will focus on managing client relationships, coordinating demos, handling documentation, and ensuring smooth onboarding and delivery for enterprise clients.

Key Responsibilities

  • Support the sales team in managing active opportunities and client accounts.
  • Coordinate and schedule product demos, ensuring all stakeholders are aligned.
  • Gather and document client requirements, particularly for AML/KYC and compliance needs.
  • Prepare client questionnaires, due diligence documentation, and onboarding materials.
  • Assist in drafting, reviewing, and managing client contracts in coordination with leadership.
  • Act as a point of contact for clients during pre- and post-sales stages.
  • Work closely with product, compliance, and tech teams to ensure solutions meet client expectations.
  • Maintain accurate records of client interactions, requirements, and project updates.
  • Ensure a smooth transition from sales to delivery, supporting long-term client success.

Who We're Looking For

  • Bachelor's degree (Business, Law, Finance, or related fields preferred).
  • 0–2 years of experience in customer success, project coordination, sales support, or operations (fresh candidates with strong organisational skills can be considered).
  • Strong documentation and communication skills, with attention to detail.
  • Understanding or willingness to learn AML/KYC processes and compliance requirements
  • Ability to manage multiple stakeholders and timelines effectively.
  • Structured thinker with a problem-solving mindset.
  • Comfortable working in a client-facing, cross-functional role.

What You'll Gain

  • Exposure to enterprise-level client handling and global compliance requirements.
  • Experience in contract management, due diligence, and client onboarding processes.
  • A pathway into Customer Success Management, Account Management, or Project Management roles.
  • Hands-on involvement in a high-impact RegTech environment.
  • Real ownership of client experience delivery
Idenfo

About Idenfo

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

Industry
Unknown
Company Size
51-200 employees
Headquarters
Norwich, GB
Year Founded
Unknown
Social Media