• Process inward and outward remittances efficiently and accurately.
  • Verify transaction documentation for compliance with regulatory requirements.
  • Maintain accurate records of all transactions and prepare reports as required.
  • Provide exceptional customer service to address inquiries and resolve issues.
  • Ensure adherence to company policies, AML (Anti-Money Laundering), and KYC (Know Your Customer) procedures.
  • Liaise with banks, customers, and internal departments for seamless operations.

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Gender:
No Preference
Minimum Education:
Matriculation/O-Level
Career Level:
Experienced Professional
Minimum Experience:
2 Years (MUST HAVE EXPERINCES IN EXCHANGE COMAPNIES)
Apply Before:
Jan 20, 2025
Posting Date:
Dec 19, 2024

AA Exchange Company (Pvt) Ltd.

Banking/Financial Services · 301-600 employees - Dina, Wazirabad

AA Exchange is an established name in the money Exchange and Remittance business market and has been serving customers through our various products and services over more than 13 years. I am honored to say that AA Exchange is always striving to provide the additional services to meet customers financial needs, not only foreign currency exchange but also in-home remittances. We are the only exchange house in Pakistan providing Money Gram, Western Union and RIA Financial remittance services under one roof. As a part of our strategy for reaching out to the customers, we are opening more branches across Pakistan, locations most convenient for customers not only in urban areas but focusing on rural areas as well. AA Exchange is the name of trust and professionalism that cares for its customer.

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