Job Description
<Job responsibilities>
- 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.
Job Requirement
<Necessary Skill / Experience >
- Thai nationality , Male, Female , age 40 - 45 years old
- Bachelor's degree
- Bachelor's Degree or higher in Law, Business Administration, Economics, Accounting, Finance, or any related fields.
- At least 10 years working in Compliance, AML/CFT, Audit, and Legal areas in Banking or Leasing industries.
- Strong Management Experience with At least current Hold with AVP level.
- Knowledge of Corporate Governance, Risk Management, Banking and Laws.
- Business level of English and computer literacy.
Language Skill
English level : Business Level
Japanese level : None
Workplace Area: BTS Chong Nonsi
Working Hour: 8:30-17:30(Mon -Fri)
About the Benefits
120,000–150,000THB
About the company
Product & Service: Financial Service, etc.
Business Type: Bank;