Associate (AML Officer) - Compliance Department
Meħtieġ:FinTech
- 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...
- 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)