Compliance (Junior) ID:37237
|Salary||Monthly Salary 23,000THB 〜 30,000THB|
|Location||Thailand,Sathorn - Lumpini (Bangkok),Location|
|Job Description||1. Provide the Company’s AML/CFT system by ensuring that complies with defined laws and internal organizational context.
2. Keep optimum and maintain the AMLO List Web System for maximum benefit to the Company.
3. Support the Company by reporting the customer’s transactions to AMLO in according to defined laws and the company’s AML/CFT reporting criteria.
4. Coordinate with AMLO official on unclear rules or regulations
|Required Qualifications||1. Bachelor’s Degree in Laws, Business Administration or related field.
2. Age 22-30 years old.
3. Minimum 0-2 years of experience in the field of Compliance, legal functions, Internal Audit on Internal Control.
4. Have basic knowledge on generic laws.
5. Proficient in operation Microsoft office and Internet.
6. Good command of written English
* National Holidays
|Welfare||1. bonuses on performance.
2. Promoted for years etc.
3. subsidy different
5. Superannuation fund
6. Health Insurance
7. The annual health check
8. Life Insurance and Accident
9. Social Security
10. social rights to the series
Popular jobs [Finance]
- 1 Director of Back office Monthly Salary200,000THB 〜 300,000THB Bangkok ALL,Din Daeng/Vibhavadi/Don Muang/Rangsit (Bangkok)
- 2 Marketing Officer (Leasing Sales In Japanese Dept) Monthly Salary50,000THB 〜 80,000THB Sukhumvit (Bangkok)
- 3 Corporate Compliance Manager~Assistant VP Monthly Salary50,000THB 〜 120,000THB Bangna (Bangkok)
- 4 General Manager*Financial Management Monthly Salary60,000THB 〜 75,000THB Bangna (Bangkok)
- 5 Accounting Department Manager (Ayutthaya) Monthly Salary80,000THB 〜 120,000THB Thailand,Location,Ayuthaya