Legal Compliance

2 weeks ago


กรงเทพมหานคร, Thailand Adecco Full time

สถานที่ทำงาน
- Bangkok
- ประเภทของงาน
- พนักงานประจำ
- เงินเดือน
- 70,000-100,000 ฿
- หมวดหมู่งาน
- งานกฏหมายและกำกับดูแล
- อุตสาหกรรม
- ธุรกิจการธนาคาร / บริการด้านการเงิน
- หมายเลขตำแหน่งงาน
- JN -042024-125846

**เกี่ยวกับบริษัท**:
Our Client, a leading global financial institution with a strong presence in the banking sector. With a rich history spanning decades, they have established itself as a trusted partner for individuals, corporations, and institutions worldwide.

**รายละเอียดงาน**:

- 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.

**ประสบการณ์**:

- Bachelor's Degree or higher in Law, Finance or other related fields.
- 7 years in Banking, Compliance, Lawyer, Risk Management or related fields.
- Excellent in English Communication.

**ติดต่อ**:

- Kamonthip Udomsub
- โทร +66 2121 3559



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