Officer Compliance

Description

• About Remit Choice Limited:

Remit Choice is a financial services group of companies specialising in cross-border money transfers which is looking for promising candidates for the following position:
We come with the motive to serve millions of overseas settlers who face many hurdles on daily basis. Their sacrifices of staying away from families must be acknowledged and for that, we are providing a smooth platform for any financial transaction. Our focus is to transform the monopoly in the industry and serve ex-pats with highly competitive customer-oriented services.
And to achieve the mission our hardworking team is united to ensure the credibility of the promise of sending money at anytime and anywhere according to the customer’s desire.
Remit choice working hard to deliver the promise of extraordinary services and adopting only those strategies which are rightly according to the preferences of customers. The inside-outside culture of the company is stick with facilitating customers and enhancement of the services as and when required with latest updates. We believe our customer-oriented services are beneficial for ex-pats and will improve the living standards of overseas and their loved-ones across the globe.

Job description
.Customer Screening through automated screening system
Performing Customer Due Diligence (CDD) and Verification of customers information.
Identification,Verification and conducting due diligence of beneficial owners.
Coordination with other department to obtain necessary documents for identification of customers.
.Conducting research through internet and reliable public databases.
Ongoing review of KYC information of customers and ensure its correctness and accuracy.
Conduct AML Enquiries/investigation upon directives received from the compliance manager om an On_going basis.

Education:

• Bachelor's or Masters (Preferred)

Experience:
01 year or more
Fresh Graduates are encouraged to apply
· Excellent communication and interpersonal skills
Proficiency in MS Office
What we Offer:
A supportive work environment that fosters productivity, innovation, and collaboration.
A competitive compensation package, including salary, bonuses, benefits, and other incentives.
Flexible work hours, including flextime, and compressed workweeks to promote work-life balance.
Opportunities for career growth and advancement, including training, mentorship, and leadership development programs.
Support for personal and professional development, such as continuing education, skill-building workshops, and access to resources and tools.
Team-building activities, sports, events, and social gatherings to foster a sense of community and teamwork.
Exposure to international experiences, cultures, and perspectives, including opportunities to work with diverse teams.
Performance bonuses and rewards to incentive exceptional work.
Health insurance coverage for employees' medical needs.
Company-provided accommodations for comfortable living & free meals
Paid leave/vacation time for rest and personal pursuits.
Ability to commute/relocate:

• Gujranwala: Reliably commute or planning to relocate before starting work (Required)

Job Type: Full-time

Salary: Rs35,000.00 - Rs42,000.00 per month

Ability to commute/relocate:

• Gujranwala: Reliably commute or planning to relocate before starting work (Required)