Remittance officer

Jobs 051-111-022-111 Home About Us Who we are Our Vision Our Mission Achievements Meet our Executives Services Currency Exchange Near me Foreign Telegraphic Transfer Foreign Demand Draft Western Union Money Gram Ria Currency Convertor Blog Jobs Locate Us Federal Punjab Sindh KPK Contact Us Remittance officer Responsible for processing domestic and international remittances, ensuring compliance with regulatory standards, and maintaining accurate records with the following requirements: Requirements: Transaction 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. Key Skills and Qualifications Experience: Prior experience in remittance, banking, or financial services is preferred. Technical Skills: Proficient in MS Office (Excel, Word) and familiarity with remittance software. Regulatory Knowledge: Understanding of AML, KYC, and other financial regulations. Interpersonal Skills: Strong communication, customer service, and problem-solving abilities. Attention to Detail: High accuracy in handling financial transactions and documentation. Apply Now First Name Your Email City Upload CV Max. file size: 4 MB. Last Name Phone Number Gender Male Female Submit FIND US ON GOOGLE MAP A foreign exchange and remittance company, providing 360° financial solutions. Operating across Pakistan with more than 100 branches, seven days a week. Sitemap About us Contact us Currency Convertor Services Useful Links Jobs Gallery Faq's Help Other Links Downloads Awards & Achievements Blogs NEWSLETTER Sign up for our mailing list to get latest updates and offers. Subscribe Copyright © 2026, All Rights Reserved. Open Modal × NEWSLETTER Close