Quality Check & Compliance Officer Jobs in Kasur, Pakistan …

Multilines Corporation, a growing financial exchange company, is looking for a Quality Check & Compliance Officer to ensure operational accuracy, regulatory compliance, and adherence to international standards. The ideal candidate will play a key role in maintaining compliance within financial transactions, particularly those involving import/export and cross-border operations. • Monitor and review financial transactions to ensure accuracy and compliance • Ensure adherence to regulatory requirements, including AML (Anti-Money Laundering) and KYC (Know Your Customer) standards • Conduct internal quality checks across operations • Maintain compliance documentation and reporting systems • Identify risks, discrepancies, and non-compliance issues, and implement corrective actions • Coordinate with operations, finance, and external partners for compliance matters • Stay updated with local and international financial regulations related to import/export and exchange operationsWhat We Offer: • Competitive salary package (PKR 100k – 150K) • Professional growth in the financial services sector • Dynamic and fast-paced work environment