職務内容詳細
AML Compliance
Job ID
52321
ビジネス
Banking, Finance, Securities, Insurance
職務内容詳細
• Verify KYC/CDD information upon establishment of relationship with customers and periodic review.
• Control and notify review schedule of customer's AML risk rating review.
• Monitor changes of law, HOP and to establish and review procedures related to KYC/CDD.
• Provide training and respond to consultations related to KYC/CDD.
• Handle correspondent bank establishment of relationship as well as inquiries from correspondent bank counterparties and perform AML/CFT Risk Management of correspondent counterparties according to procedures.
• Conduct Company-wide risk assessment.
• Coordinate AML onsite examination, audit and inspection related to KYC/CDD.
• Handle AML related projects and new activities i.e. Global Minimum Standard, Common Reporting Standard/FATCA, Global Setting for Sanction Testing (STS) project, AML/CFT Framework and AML validation project, etc.
• Other tasks as assigned by superiors.
• Control and notify review schedule of customer's AML risk rating review.
• Monitor changes of law, HOP and to establish and review procedures related to KYC/CDD.
• Provide training and respond to consultations related to KYC/CDD.
• Handle correspondent bank establishment of relationship as well as inquiries from correspondent bank counterparties and perform AML/CFT Risk Management of correspondent counterparties according to procedures.
• Conduct Company-wide risk assessment.
• Coordinate AML onsite examination, audit and inspection related to KYC/CDD.
• Handle AML related projects and new activities i.e. Global Minimum Standard, Common Reporting Standard/FATCA, Global Setting for Sanction Testing (STS) project, AML/CFT Framework and AML validation project, etc.
• Other tasks as assigned by superiors.
給与
70,000 - 100,000 (THB)
場所
Bangkok
応募
資格
• Bachelor Degree or up in Law, Business Administration, Economics, Accounting, Finance or any related fields.
• At least 11 years working in Compliance, AML/CFT, Audit, Legal area, or Financial Institutions, etc.
• Knowledge of Corporate Governance, Risk Management, Banking and Laws.
• Good command of English and computer literacy.
• At least 11 years working in Compliance, AML/CFT, Audit, Legal area, or Financial Institutions, etc.
• Knowledge of Corporate Governance, Risk Management, Banking and Laws.
• Good command of English and computer literacy.
Thailand Head Quarter
26th Floor, Sathorn Square
Office Tower,
98 North Sathorn Road, Silom,
Bangrak, Bangkok 10500, Thailand
TEL: +662-108-1250
E-mail: info@pasona.co.th
©2021 PASONA THAILAND. ALL RIGHTS RESERVED.
職務内容詳細
AML Compliance
Job ID
52321
ビジネス
Banking, Finance, Securities, Insurance
職務内容詳細
• Verify KYC/CDD information upon establishment of relationship with customers and periodic review.
• Control and notify review schedule of customer's AML risk rating review.
• Monitor changes of law, HOP and to establish and review procedures related to KYC/CDD.
• Provide training and respond to consultations related to KYC/CDD.
• Handle correspondent bank establishment of relationship as well as inquiries from correspondent bank counterparties and perform AML/CFT Risk Management of correspondent counterparties according to procedures.
• Conduct Company-wide risk assessment.
• Coordinate AML onsite examination, audit and inspection related to KYC/CDD.
• Handle AML related projects and new activities i.e. Global Minimum Standard, Common Reporting Standard/FATCA, Global Setting for Sanction Testing (STS) project, AML/CFT Framework and AML validation project, etc.
• Other tasks as assigned by superiors.
• Control and notify review schedule of customer's AML risk rating review.
• Monitor changes of law, HOP and to establish and review procedures related to KYC/CDD.
• Provide training and respond to consultations related to KYC/CDD.
• Handle correspondent bank establishment of relationship as well as inquiries from correspondent bank counterparties and perform AML/CFT Risk Management of correspondent counterparties according to procedures.
• Conduct Company-wide risk assessment.
• Coordinate AML onsite examination, audit and inspection related to KYC/CDD.
• Handle AML related projects and new activities i.e. Global Minimum Standard, Common Reporting Standard/FATCA, Global Setting for Sanction Testing (STS) project, AML/CFT Framework and AML validation project, etc.
• Other tasks as assigned by superiors.
給与
70,000 - 100,000 (THB)
場所
Bangkok
応募資格
• Bachelor Degree or up in Law, Business Administration, Economics, Accounting, Finance or any related fields.
• At least 11 years working in Compliance, AML/CFT, Audit, Legal area, or Financial Institutions, etc.
• Knowledge of Corporate Governance, Risk Management, Banking and Laws.
• Good command of English and computer literacy.
• At least 11 years working in Compliance, AML/CFT, Audit, Legal area, or Financial Institutions, etc.
• Knowledge of Corporate Governance, Risk Management, Banking and Laws.
• Good command of English and computer literacy.
Thailand Head Quarter
26th Floor, Sathorn Square
Office Tower,
98 North Sathorn Road, Silom,
Bangrak, Bangkok 10500, Thailand
TEL: +662-108-1250
E-mail: info@pasona.co.th
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©2021 PASONA THAILAND. ALL RIGHTS RESERVED.