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Compliance Trainee Officer, Paragon Exchange(Pvt.)Ltd.

Posted in January 2020, Lahore, Pakistan

Monthly package: PKR. 20,000 – 25,000 /Month

Job Description

The Compliance Trainee Officer at Paragon Exchange needs to follow all relevant legal and internal rules just to make out the operations and business transactions.


  • Supporting and supervision of the operational AML and fraud activities.
  • Assisting in Western Union & regulatory authorities concerning the matters related to compliance.
  • Assist in State Bank Pakistan Reporting.
  • Maintain all filing of compliance.
  • Make the complete reports of compliance visits of branches.
  • Develop an effective training program (e.g. KYC (Know your customers) and AML (Anti Money Laundering), including appropriate introductory training for new employees, as well as ongoing training for all employees and managers.

Job Expertise

  • Microsoft Office
  • Compliance Management Systems
  • Compliance Implementation
  • Compliance Assessments

How to apply: You can apply to the post of Compliance Trainee Officer by just clicking on the job title.

Job Description

Job Specification:

Women Jobs

Relevant Industry:

Banking/Financial Services

Functional Domain:


Total vacancies:

1 Post

Job Timing:

First Shift (Day)

Job Type:

Full Time/Permanent

Job Location:

Lahore, Pakistan



Minimum Education


Degree Title MBA

Career Level

Entry Level


Fresh – 1 Year

Apply Before:

Feb 06, 2020

Advertisement Date:

Jan 06, 2020