Assistant Supervisor or Senior Banking Assistant (Compliance)

Description and Requirement

(1) Updating and uploading the blacklist persons information into AML software.
(2) Review all alerts comes from AML software as first reviewer.
(3) Communication with branches and related departments regarding AML software.
(4) Reporting to HOD for any finding issues regard with AML software.
(5) Assist with preparation the departmental letters.
(6) Assist to other team members.
(7) Other assigns by HOD.

Requirements

(1) Any Bachelor Degree.
(2) Age under 30 years old.
(3) Banking experience in 1-3 years .
(4) Intermediate in English.
(5) Excellent Computer Basic or Advanced Level.