。该工作已被公司管理人员暂停申请，不再接受简历投递

Compliance Intern

AA Exchange Company (Pvt) Ltd.

伊斯兰堡，巴基斯坦

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发布 May 19, 2025 287 查看

1 Documentation & Record Keeping

Assist in organizing and updating compliance-related documents.
Help maintain AML/KYC records for customer due diligence.
Ensure proper filing of regulatory submissions and reports.

2. Compliance Monitoring

Support the team in monitoring daily transactions for unusual or suspicious activity.
Help ensure remittance and transaction records are compliant with SBP and AML/CFT guidelines.
Assist in checking adherence to internal SOPs.

3. Reporting & Analysis

Assist in preparing reports for management and regulators.
Compile data from branches for compliance checks and follow-ups.
Flag inconsistencies or missing information in documentation.

4. Training & Learning

Attend internal training sessions on AML, KYC, and regulatory frameworks.
Learn about compliance processes, audit support, and risk management.
Stay updated with basic SBP and SECP compliance guidelines.

技能

Risk Compliance Management Compliance Reporting Data Management

工作详细内容

全部职位:

1 发布

工作时间:

早班

工作类型:

实� 生

工作地址:

伊斯兰堡, 巴基斯坦

性别:

没有偏好

最低学历:

学士

职位等级:

实� 生／学生

电话预约已成功，我们的专家会在短时间内与你联系:

� 经验

在之前申请:

Jun 20, 2025

发布日期:

May 19, 2025

AA Exchange Company (Pvt) Ltd.

· 301-600 员工 - 伊斯兰堡

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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.