。该工作已被公司管理人员暂停申请，不再接受简历投递

Compliance Trainee Officer

Paragon Exchange(Pvt.)Ltd.

发布 Jan 06, 2020 8 查看

PKR. 20,000 - 25,000/Month

To ensure that the operations and business transactions follow all relevant legal and internal rules.
Assisting and managing the operational AML and fraud activities.
Assisting in Western Union & regulatory authorities concerning the matters related to compliance.
Assist in State Bank Pakistan Reporting.
Maintain all filling of the compliance.
Make the complete reports of compliance visits of branches.
Develop an effective training programs (e.g. KYC (Know your customers) and AML (Anti Money Laundering), including appropriate introductory training for new employees, as well as ongoing training for all employees and managers.

技能

Compliance Management Systems Compliance Implementation Compliance Assessments Risk Compliance Management Compliance Analysis Compliance Trainee

工作详细内容

工作频道:

女性工作

全部职位:

1 发布

工作时间:

早班

工作类型:

全职/长期工

工作地址:

Cavalry Ground, 拉合尔, 巴基斯坦

性别:

女性

最低学历:

学士

学位头衔:

B.com/ M.com/ MBA

职位等级:

入门级

经验:

� 经验 - 1年

在之前申请:

Feb 07, 2020

发布日期:

Jan 06, 2020

Paragon Exchange Private Limited is in the business of Currency Exchange, since May 2011. Focusing our slogan “We Deliver Happiness” Paragon Exchange has join hands with Western Union, as an agent for Inward Remittances business in Pakistan. Parex is serving a broad customer base by its country wide branches network. “Paragon Exchange Private Limited”, is registered as a private limited company with Securities & Exchange Commission of Pakistan under the Companies Ordinance 1984, and it is licensed by the State Bank of Pakistan (SBP) and according to FE-Circular No. 09 of 2002 of the State Bank of Pakistan, “An exchange company can deal in foreign currency notes, coins, postal notes, money orders, bank drafts, travelers cheques and transfers. “ Paragon Exchange is also a valued member of “Lahore Chamber of Commerce and Industries” via its membership #74745-C.