Remittance Officer

AA Exchange Company (Pvt) Ltd.

سیالکوٹ ، پاکستان

درخواست بھیجیں

مارچ ۲۵, ۲۰۲۵ شائع ہوئی 546 نے دیکھا Report Job

Transaction Processing:
- Process inbound/outbound remittances via banking channels, exchange houses, or digital platforms.
- Verify customer IDs, transaction limits, and SBP/FIA compliance (AML/CFT rules).
- Resolve transaction discrepancies or delays.
Compliance & Documentation:
- Ensure adherence to SBP’s Anti-Money Laundering (AML) & Counter-Terrorist Financing (CFT) policies.
- Maintain records for regulatory audits (e.g., FIA, SBP inspections).
- Screen transactions for suspicious activity and report to compliance teams.
Customer Service:
- Assist customers with remittance queries, exchange rates, and transfer tracking.
- Promote digital remittance options (e.g., mobile wallets, bank transfers).
Forex & Reconciliation:
- Monitor daily exchange rates and currency liquidity.
- Reconcile remittance logs with bank/partner records.

مہارتیں

Financial Services Transaction Record Remittances Handling Transaction Record Management Remittance Processing

نوکری کی تفصیلات

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

سیالکوٹ, پاکستان

جنس:

کوئی ترجیح نہیں

کم از کم تعلیم:

نان میٹرک

کیریئر کی سطح:

تجربہ کار پیشہ ور

کم از کم تجربہ:

2 سال

اس سے پہلے درخواست دیجیۓ:

اپریل ۲٦, ۲۰۲۵

تاریخِ اِشاعت:

مارچ ۲۵, ۲۰۲۵

AA Exchange Company (Pvt) Ltd.

بینکنگ / مالیاتی خدمات · 301-600 ملازمین - سیالکوٹ

پیروی کریں

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.