Compliance Officer (AML/CTF)

Main Responsibilities

Prepare monthly / quarterly / annual report on compliance for submission to a direct manager.
Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front – line staff on new regulatory obligations.
Monitor, detect and handle risks arising from customers and external parties.
Assist in formulating, reviewing, and implementing Internal Policies, Procedure and Controls (IPPC).
Settle of disputes with clients on payment issues.
Conduct CDD/KYC on new clients.
Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities.
Regularly update new AML/CFT law/practices and requirement from Registered Agent to amend IPPC.

Requirements

At least 6 months of working experience in relevant positions in International Law.
Good computer skills.
A positive, can- do attitude and willingness to learn.
Bachelor&039;s degree in Law, preferably in International Law.
Fluent in English.
Teamwork and able to work with international colleuges.
Good organizational and problem- solving skills.
Have a basic knowledge of AML / CFT is a plus.

Benefits

Salary review: 2 times/year.
Working hours (7h/day): Monday- Friday (9:00- 17:30)
13th month salary.
Enjoy self- served lounge with coffee, tea, snack, etc
Team- building, Company trip, Noel, YEP, Mid – Autumn,…
Bonus on National Holiday, Birthday.
Addtional healthcare insurance.
A professional, dynamic, international working environment.
Annual leaves: 13 days + seniority leave.

Cơ hội nhận quà tặng & voucher
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Hỗ trợ laptop và thiết bị phục vụ công việc

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Chi trả miễn phí dịch vụ chăm sóc sức khoẻ; cung cấp bảo hiểm cho thuốc theo toa; và bảo vệ tài chính mà bạn cần trong trường hợp bệnh tật hoặc thương tích nghiêm trọng

Giúp bạn xây dựng tinh thần đoàn kết, văn hoá và tin cậy với công ty

Cập nhật gần nhất lúc: 2024-06-08 02:55:03