Posted May 07, 2024 562 views Report Job
- Compliance of Regulatory Requirements
- SBP Regulations regaring Compliance by Exchange Companies
- KYC/ AML expertise
- Integration of Compliance Risk Management
- To monitor & Impliment AML & Cutomer Due Diligence Policies
- ML/RFT risks & Regulatiry requirements, FACTA & CRS related matters
- Supevision of Exchange Transactions, monitoring of day to day Currency exchange & Inwrad / outward remittances activities etc
Job Details
Ravi Group of Companies
pRavi Exchange Company is the most advanced and trusted Exchange Company in the field of money transfer, currency exchange and inward/outward remittances. One of the most unique features of Ravi Exchange is the availability of the current currency rates to the users, which is almost rare on the web from Pakistan. These rates are provided through the courtesy of Ravi Exchange Company (Pvt) Ltd. which are updated round the clock. The purpose of providing most updated information on our portal is to facilitate our valued users and for the justification of visitors./p
What is your Competitive Advantage?
Similar Job Titles
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Ali Aziz
CEO
Shopistan
Zohaib Ali
Marketing Manager
Digital Online Devices
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Muzammil Baig
Digital Marketing Manager
IT Services Group
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Aqib Irshad
Head of HR, Training & OD
FINCA
