Compliance Trainee Officer

Paragon Exchange(Pvt.)Ltd. Unverified

Lahore , Pakistan

Posted Jan 06, 2020 490 views Report Job

PKR. 20,000 - 25,000/Month

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Job Description

  • 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.

Job Details

Job Channel:
Functional Area:
Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Cavalry Ground, Lahore, Pakistan
Minimum Education:
Degree Title: MBA
Career Level:
Entry Level
Fresh - 1 Year
Apply Before:
Feb 06, 2020
Posting Date:
Jan 06, 2020
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Paragon Exchange(Pvt.)Ltd.

Banking/Financial Services · 101-300 employees - Lahore

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 ...Read More

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