Compliance Officer/Internee Jobs at ACE Money Transfer in Kharian, Punjab
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Welcome to our job portal, where ACE Money Transfer is offering exciting employment opportunities for the position of Compliance Officer/Internee in the Punjab area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent Legal skills and have relevant Entry level in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
At ACE Money Transfer, we offer a competitive estimated salary of approximately Rs 20,000 - Rs 85,000 (per Month). However, please note that the final salary offer will be determined by the company based on various factors.
As a company operating in the Internet Publishing industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with ACE Money Transfer, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with ACE Money Transfer. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | ACE Money Transfer |
| Position: | Compliance Officer/Internee |
| Region: | Kharian - Punjab, Punjab |
| Job Function: | Legal |
| Seniority Level: | Entry level |
| Salary: | PKR 20.000 - PKR 85.000 per Month |
| Job Type: | Full-time |
| Industry: | Internet Publishing |
Job Description
A Compliance Officer in the money remittance sector at ACE Money Transfer plays a crucial role in ensuring regulatory compliance. Key tasks include Transaction Monitoring, Customer Due Diligence, Sanctions Due Diligence, Risk Assessments, Advisory Role, and Screening Payments. Responsibilities involve detecting suspicious activities, conducting due diligence on customers, checking transactions against sanctions, assessing operational risks, and providing financial crime compliance advice.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Punjab |
| City | Kharian |
| Full Address | ACE Tower, ACE House, Street 1, near Kharian Motors, Mujahid Colony Kharian, 50090, Pakistan |
| Google Map | Google Map |
Job Application Information
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