Compliance (Junior) ID:37237

23,000 THB ~ 30,000 THBBTS (Silom Line)Over 3 months ago

Overview

  • Salary

    23,000 THB ~ 30,000 THB

  • Industry

    Retail, Finance(Other)

  • 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

Qualifications

  • Requirement

    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

  • English Level

    Level 5 - Beginner Level

  • Other Language

    Thai, English

Additional Information

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