REERACOEN RECRUITMENT helps you search for job vacancy in Thailand. Our professional consultants help you find the right job. Looking for Job in Thailand, Think of REERACOEN RECRUITMENT.

+662-653-2700

Time:9:00-18:00(Mon-Fri)

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
Language English:Communicative
Other Languages:Thai
Holidays * Sat-Sun
* National Holidays
Welfare 1. bonuses on performance.
2. Promoted for years etc.
3. subsidy different
4. overtime
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