AML Data Collection Professional

Detail

Work pattern : Full Time

Number of receptions : 1 position

Location : Bangkok(Bang Khen,Chatuchak,Don Mueang,Lak Si)

Salary (Baht) : 50,000 - 60,000

Holiday : Saturday, Sunday

Working hours : 07:30 - 17:30

Other work : Flexible Working Hours

Responsible

• Data Gathering: Collect and compile data related to financial transactions, client information, and other relevant AML documentation from various internal and external sources. We have a format available that can be used for customers and suppliers in different regions. Data storage is done in DISI CRM system.
• Data Integrity: Ensure the accuracy and completeness of AML data by conducting regular internal audits and reviews of data sources and collection methods.
• Data Analysis: Analyze collected data to identify trends, anomalies, and potential risks associated with money laundering activities, providing insights to the CFO and compliance team.
• Reporting: Prepare detailed reports and documentation showcasing findings, trends, and compliance metrics to support the AML compliance initiatives.
• Collaboration: Work closely with the CFO and compliance officers at IGC entities (Antwerp, New York, Hong Kong, Chicago) to understand data requirements and fulfill AML reporting obligations.
• Database Management: Maintain and update CRM database related to AML compliance, ensuring that they are secure, accessible, and up to date.
• Documentation: Assist in the preparation and maintenance of AML policies and procedures regarding data collection and management.

Qualification

Gender : Not specified

Age(Yr) : 25 - 35

Education Level : More than Bachelor's Degree

Experience(Yr) : 3 - 5

other : Not specified

More qualification

• Bachelor's degree in finance-Banking, Business law, Economics or related field
• Fluent in English (all skills)
• Good understanding and experience with data collection and data analysis
• Proficiency in managing and maintaining database systems
• Experience in ISO9001 document control systems and compliance audits

Benefit

• Five-day work week
• Flexible working hours
• Life insurance
• Medical insurance
• Overtime pay

Other Benefits

1.Provident Fund
2.Food and Transportation Allowance

Interested in applying for this position, please contact

Contact Name : อมรรัตน์ สมเนตร

Contact Phone : 025611484 , 081-3437923

How to apply

Receive application via JOBBKK.COM

• [email protected]