Posted Jun 01, 2025 635 views Report Job
Assist in reviewing customer documents for KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance.
Help in maintaining and updating compliance records and reports.
Support daily transaction monitoring and alert reporting.
Assist in screening customer names against sanctions and watch lists.
Help ensure all compliance files are complete, accurate, and up to date.
Coordinate with branches for pending compliance documentation.
Assist in preparing reports for internal audits and regulatory reviews.
Perform any additional compliance-related tasks assigned by the supervisor.
Job Details
AA Exchange Company (Pvt) Ltd.
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.
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