REERACOEN RECRUITMENT is pleased to welcome you and be a partner to help you finding the right job in Thailand. Moreover, REERACOEN RECRUITMENT is ready to find the suitable candidates to our precious clients as well.

+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