Remittance Officer

AA Exchange Company (Pvt) Ltd.

伊斯兰堡，巴基斯坦

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PKR. 20,000 - 25,000/Month

ransaction Processing:

Handle inward and outward remittance transactions accurately and promptly.Verify customer identification and transaction details to prevent errors or fraud.Process payments via designated systems and ensure timely completion.

Customer Service:

Provide exceptional service to customers by addressing inquiries related to remittance services.Assist customers in understanding exchange rates, fees, and procedures.Resolve customer complaints and escalate complex issues when necessary.

Compliance:

Adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Monitor suspicious transactions and report to the Compliance Department.Ensure all remittance activities comply with company policies and local regulations.

Documentation and Reporting:

Maintain accurate and up-to-date records of remittance transactions.Prepare daily and monthly reports on remittance activities for management.File and archive customer transaction documentation securely.

Operational Excellence:

Maintain knowledge of remittance systems, exchange rates, and operational policies.Collaborate with branch staff to ensure smooth operations.Participate in regular training and updates on remittance procedures.

技能

Operational Excellence Documentation and Reporting

工作详细内容

全部职位:

1 发布

工作时间:

早班

工作类型:

全职/长期工

工作地址:

伊斯兰堡, 巴基斯坦

性别:

没有偏好

最低学历:

大学入学／0级

职位等级:

资深专业人员

电话预约已成功，我们的专家会在短时间内与你联系:

2年 (MUST HAVE EXPERINCES IN EXCHANGE COMAPNIES)

在之前申请:

Feb 08, 2025

发布日期:

Jan 07, 2025

AA Exchange Company (Pvt) Ltd.

· 301-600 员工 - 伊斯兰堡

关注

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.