Internship Program

• Assist customers in sending and receiving money transfers through various remittance services (e.g., Western Union, MoneyGram, Ria, etc.)
• Handle customer inquiries and provide necessary information on remittance services and procedures.
• Support the Remittance Officer in maintaining accurate records of all transactions.
• Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
• Help in resolving discrepancies and follow up on pending transactions.
• Prepare daily reports and assist in reconciliation tasks.
• Organize and file transaction documents for audit and compliance checks.
• Perform any other duties assigned by the Branch Manager or Remittance Officer.

Skills

[Cash Collection](//www.rozee.pk/search/Cash Collection) [Cash Flow Management](//www.rozee.pk/search/Cash Flow Management) [Remittance Processing](//www.rozee.pk/search/Remittance Processing) [Trade Finance](//www.rozee.pk/search/Trade Finance)

Job Details

Industry:

Banking/Financial Services

Functional Area:

Intern

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

Internship

Job Location:

Shahabpura, Sialkot, Pakistan

Gender:

No Preference

Minimum Education:

Non-Matriculation

Career Level:

Intern/Student

Minimum Experience:

Fresh

Apply Before:

May 25, 2025

Posting Date:

Apr 24, 2025