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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
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