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