Location: Karachi, Pakistan (On-Site)
Department: Finance
Experience: 3 years
We are seeking a highly competent and detail-oriented Accountant with strong working knowledge of accounting practices across multinational regions of Pakistan, the United Kingdom, and the United Arab Emirates The ideal candidate will be responsible for managing multi-jurisdictional financial operations, ensuring compliance with local regulations, and supporting accurate and timely financial reporting.
Key Responsibilities
Requirements
Preferred Skills
What We Offer

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