Managing the branch accounts
Proceeding all remittance channel & 1 Link.
Securing compliance from thresholds.
Mentaining branch documentation.
Resolving clients queries about financial services.
Dealing in foreign exchanges.
Rectifying all auditors objections.
Combating Money Laundering and terrorist financing and fellow the measure\'s of AML.

Compliance & Relationship Officer
MT Global Pvt Ltd. (UK), Dinga (Pakistan)
https://www.mtglobal.co.uk/
Manage compliance affairs with standards.
Maintain the relationship with agents.
Solve the problems & quires with efficiency.
Identify & combat the risk of Money laundry & terrorist financing.
Rectify the mistakes & make transaction smooth.
Communicate HMRC regulations to agents.
Ensuring the implementation of HMRC regulations.
Business or sector Money Transfer.

Core Responsibility of job
• Clear the remittance affairs.
• Operate remittance channel (Western Union, Money Gram, Ria)
• Master in company Core System (wallsoft)
• Maintain the compliance with company and SBP standards.
• Maintaining official documents, Circulars of company & SBP.
• Enter the data in core operating system.
• Also perform the accounting functions of branch.
• Documentations and filling of branch on daily bases
• Perform and having skills of cash management.
• Having sufficient knowledge of foreign currency and also deal it.
• Handling the customer’s problem and solve them by satisfy customers at high level degree.
• Understanding of audit affairs.
• Manage mailing and other communication affairs.