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• 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)