Compliance Officer (Fresher/Junior)

Other tasks assigned by Leader/Manager.
Monitor, detect and handle risks arising from customers and external parties.
Provide AML/CTF & Internal Policies, Procedure and Controls (IPPC) guidance and training to develop awareness of new joiners and front – line staff on new regulatory obligations.
Prepare monthly/quarterly/annual report on compliance for submission to a direct manager.
Assist in formulating, reviewing, and implementing IPPC.
Settle of disputes with clients on payment issues.
Regularly update new AML/CTF law.
Facilitate in reporting of suspicious transactions from Anti–money laundering (AML)/Counter- terrorist financing (CTF) perspective to leader/manager.
Conduct due diligence on service users.

BA/BS degree in Law, Commercial Law or relevant fields.
Fresher are welcome, training provided.
A positive, can- do attitude and willingness to learn.
Fluent in English.
Have a basic knowledge of AML/CTF is a plus.

Leaves: 12 days of annual leave + birthday leave + seniority leave.
Salary review: 2 times/year + 13th month salary.
Accessible career path and promotion opportunities.
Additional premium healthcare insurance (PVI)
Bonus on National Holiday, Birthday.
Team- building, company trip, Noel, charity, Halloween, Year End Party, mid–autumn, etc...
A professional, dynamic, international working environment.

Cập nhật gần nhất lúc: 2024-06-28 09:05:02