• Compliance of regulatory requirements 
  • SBP Regulations regarding compliance by Exchange Companies
  • KYC/ AML expertise
  • To monitor & Impliment AML & Cutomer Due Diligence Policies etc.

工作详细内容

全部职位:
1 发布
工作时间:
早班
工作类型:
工作地址:
性别:
男性
年龄:
25 - 35 年
最低学历:
硕士
学位头衔:
MBA
职位等级:
资深专业人员
经验:
3年 - 5年 (3 Years Experience in Financial Sector/Exchange Industry)
在之前申请:
Sep 25, 2024
发布日期:
Sep 10, 2024

Ravi Group of Companies

· 601-1000 员工 - 拉合尔

pRavi Exchange Company is the most advanced and trusted Exchange Company in the field of money transfer, currency exchange and inward/outward remittances. One of the most unique features of Ravi Exchange is the availability of the current currency rates to the users, which is almost rare on the web from Pakistan. These rates are provided through the courtesy of Ravi Exchange Company (Pvt) Ltd. which are updated round the clock. The purpose of providing most updated information on our portal is to facilitate our valued users and for the justification of visitors./p

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