Compliance (Junior) ID:37237

23,000 THB ~ 30,000 THBBTS (Silom Line)3ヶ月以上前

概要

  • 給与

    23,000 THB ~ 30,000 THB

  • 業界

    Retail, Finance(Other)

  • 仕事内容

    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

求めている人材

  • 応募条件

    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

  • 英語

    Level 5 - Beginner Level

  • その他言語

    Thai, English

その他

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