• 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
Gender:
Female
Minimum Education:
Bachelors
Degree Title:
B.com/ M.com/ MBA
Career Level:
Entry Level
Experience:
Fresh - 1 Year
Apply Before:
Feb 07, 2020
Posting Date:
Jan 06, 2020

Paragon Exchange(Pvt.)Ltd.

Banking/Financial Services · 101-200 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 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.

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