Job Vacancy Kharian, Punjab Position Client Onboarding & Transaction Monitoring Officer at ACE Money Transfer
Welcome to our job portal. ACE Money Transfer is offering exciting opportunities for the position of Client Onboarding & Transaction Monitoring Officer in Kharian. We are currently seeking Full-time candidates.
We are looking for individuals with excellent skills and relevant beginners/seniors experience. Additionally, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
Operating in the (according to the company) sector, we provide a wide range of professional opportunities. If you're interested in pursuing a rewarding career 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 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: | Client Onboarding & Transaction Monitoring Officer |
| City: | Kharian, Punjab |
| Province: | Punjab |
| Education: | Confidential |
| Salary: | PKR 65.000 - PKR 260.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated and detail-oriented Client Onboarding & Transaction Monitoring Officer to join our team. In this role, you will be responsible for ensuring seamless onboarding of new clients while conducting thorough transaction monitoring to mitigate risks.
Your primary duties will include verifying client information, analyzing transaction patterns, and liaising with various departments to uphold compliance regulations. The ideal candidate will possess strong analytical skills and experience in financial services.
If you are passionate about maintaining high standards of client relations and compliance, we encourage you to apply.
Benefit
- Access to the latest technology
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Professional networking opportunities
- Skill development
- Work-life balance
- Valuable work experience
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Willing to Be Placed in the Designated Work Location
- Minimum Education of High School Diploma
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- No Criminal Record
- Able to Work in a Team
Company Address
| Province | Punjab |
| City | Kharian |
| Google Map | Google Map |
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