یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Compliance Officer

Aftab Currency Exchange Ltd

مئی ۱٦, ۲۰۲۳ شائع ہوئی 610 نے دیکھا

We are looking for a Compliance Officer to ensure that our customers' transactions follow all relevant legal and internal rules.

Conduct KYC CDD, EDD on clients including but not limited to new onboarding, trigger events, Periodic Review, and remediation initiatives, to ensure that KYC activities are executed in compliance with the all-governing regulations, internal policies, and procedures.
Act as the Second Line of defense.
Handel the escalations from first line and customer facing staff
Suggest and perform enhanced due diligence checks on alerts and high-risk customers
Identify and report unusual customer behaviors, red flags of money laundering and terrorist financing
Conduct client reviews based on the Customer's assigned risk using existing and/or publicly available information

مہارتیں

Compliance Reporting Compliance Assessments

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

2 آسامیاں

نوکری کی شفٹ:

دوپہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

G.T Road, کھاریاں, پاکستان

جنس:

کوئی ترجیح نہیں

کم از کم تعلیم:

بیچلرز

کیریئر کی سطح:

نوآموز

کم از کم تجربہ:

ایک سال سے کم

اس سے پہلے درخواست دیجیۓ:

جون ۱٦, ۲۰۲۳

تاریخِ اِشاعت:

مئی ۱٦, ۲۰۲۳

Diversity Inclusion:

We value diversity of our employees. All qualified applicants will receive fair consideration without regard to genders or socio-economic backgrounds.

Aftab Currency Exchange Ltd

بینکنگ / مالیاتی خدمات · 201-300 ملازمین - کھاریاں

پیروی کریں

Aftab Currency Exchange Ltd. is a UK incorporated Company that is part of the well-established Aftab group companies and has been operating in the North West of England since 2002. Our head office was the starting point of the UK success story when we commenced business with retail clients and two business associates we now have our London branch in South West London and have over the past 9 years expanded our coverage through the use of agents across the UK and now boosts a network of more than 280 business associates and agents using the Aftab Currency Exchange name which we have worked hard to maintain our credibility and trusts within the Pakistani community.