Compliance Interns

Updated: March 02, 2024 04:49 PM GMT

Internship Job in Kharian, Punjab

ACE Money Transfer

Kharian, Pakistan

We are seeking a proactive and detail-oriented Compliance Intern to join Ace Money Transfer. The individual will play a crucial role in supporting compliance initiatives, ensuring adherence to regulatory requirements, and contributing to the maintenance of a robust compliance framework. This position offers a unique opportunity to gain hands-on experience in the compliance aspects of the dynamic payment industry.

Key Responsibilities
• Conduct thorough investigations into alerts, utilizing judgement and decision-making skills to determine the presence of grounds for suspicion of money laundering or terrorist activity.
• Perform comprehensive end-to-end customer due diligence reviews, meticulously documenting findings and actively supporting all AML procedures.
• Assist in the creation and maintenance of current and upcoming compliance policies and procedures, ensuring alignment with industry standards and regulations.
• Take charge of completing and supporting the preparation of... More Detail