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职位介绍

Major Responsibility & Duties

  • Ensuring that the business is legally compliant in all its activities.
  • Training of employees on AML/CFT policies & procedures.
  • Ensure the compliance of Company's and SBP's rules and reqularations.
  • To review and update relevant AML / CFT / KYC compliance procedures regularly.
  • Disseminating updates in the regulatory rules and regulations to Internal Compliance for enforcement and supervision
  • Coordinate with relevant external bodies and regulators on compliance matters
  • Investigate and assess alerts for potential money laundering risks in the company.

 Key Skills And Competencies

  • Have the confidence and assurance needed to be an effective negotiator.
  • Can influence across a range of stakeholders.
  • Not afraid to take on difficult tasks.
  • Positive, confident and friendly demeanor with high level of integrity.
  • Can operate at a fast pace and senior level.                                    

工作详细内容

工作频道:
全部职位:
1 发布
工作时间:
早班
工作类型:
工作地址:
性别:
女性
最低学历:
硕士
职位等级:
资深专业人员
电话预约已成功,我们的专家会在短时间内与你联系:
3年
在之前申请:
Mar 23, 2021
发布日期:
Feb 22, 2021
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AA Exchange Company (Pvt) Ltd.

· 301-600 员工 - 伊斯兰堡

AA Exchange is an established name in the money Exchange and Remittance business market and has been serving customers through our various products and services over more than 13 years. I am honored to say that AA Exchange is always striving to provide the additional services to meet customers finan ...阅读更多

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