Compliance (Junior) ID:37237
23,000 THB ~ 30,000 THBBTS (Silom Line)3个月以上前概述
薪资
23,000 THB ~ 30,000 THB
产业类别
Retail, Finance(Other)
工作内容
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
资格
应征条件
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英文
Level 5 - Beginner Level
其他语言
Thai, English
附加信息
福利制度
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工作时间
08.30 ~ 17.30
假日
* Sat-Sun
* National Holidays职业类别