Associate (AML Officer) - Compliance Department

• To handle daily AML operations of Compliance Department (know your customer, customer due diligence, filtering operation and monitoring operation)

• To handle AML-related projects under responsibility of Compliance Department

• To handle (establish/update/maintain) AML-related procedures and rules; to ensure appropriate responses to local regulators for reporting requirements on AML-related matters.

• To deal with requirements of the compliance action program regarding various AML-related issues (including conducting compliance training and check)

• To directly report to Team Head

Yêu cầu công việc

• Bachelor holder in related banking and finance areas.

• Experience of working in banking sector of more than 05 years is an advantage.

• Fluent in English both writing and speaking, Japanese language is an advantage.

• Good analytic, presentation and reporting skills.

• Good interpersonal and communication skills.

• Teamwork and responsibility, initiative and carefulness.

• Good computer skill (Window: Word, Excel, PowerPoint; Oulook)

Quyền lợi

• Thưởng: Performance bonus
  13th month salary
• Chăm sóc sức khoẻ: Health care insurance & accident insurance
• Nghỉ phép có lương: 16 days annual leave