Compliance Officer

K Rex Solutions Unverified

Kharian , Pakistan

Posted Dec 24, 2019 125 views

PKR. 20,000 - 25,000/Month

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Job Description

  1. Monitoring of transactions according to local and corporate rules and Regulations.
  2. Risk Assessment of Agents businesses
  3. Correspondence with Banks/Financial Institutions

Job Details

Industry:
Total Positions:
3 Posts
Job Shift:
Second Shift (Afternoon)
Job Type:
Job Location:
G.T Road, Kharian, Pakistan
Gender:
No Preference
Age:
22 - 30 Years
Education:
Masters only
Career Level:
Entry Level
Experience:
Fresh - Less than 1 Year
Apply Before:
Jan 24, 2020
Posting Date:
Dec 24, 2019
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K Rex Solutions

Consultants · 11-50 employees - Kharian

K Rex solutions is a consultancy firm that provides money transfer services to UK based companies. The company’s Head Office is located in Kharian.

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