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Compliance Associate

(AML Officer)

Capital Diamond Star Group (CDSG)
Kyauktada | Yangon
  1 Post
Verified This job has been verified by the company as a real job vacancy. Today
Recruiter active21 hours ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active21 hours ago The recruiter at this company was last active reviewing applications.
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Compliance Associate

(AML Officer)

Capital Diamond Star Group (CDSG)
Recruiter active21 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.
Kyauktada | Yangon
  1 Post
Today
Verified This job has been verified by the company as a real job vacancy.
Recruiter active21 hours ago The recruiter at this company was last active reviewing applications.
Apply Here

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

An Exciting Opportunity for ...

  • Daily checking the KYC information of CTZPay consumers, partners and agents/merchants
  • Assist to prepare for eKYC data uploading process
  • Ensure the TTR /STR activities and prepare STR reporting to the MFIU
  • A good level of attention to detail and checking skills
  • Assist the functional teams are in complying with CBM directives and regulatory requirements
  • The KYC Analyst will provide assistance AML/CFT process and support to other tasks as required, other team members and to the Department Head/Team Leader

Open To

Male/Female

Job Requirements

  • Bachelor's degree in Law, Business, Finance or a related field
  • Minium of 1-3 years of experience in KYC, AML/CFT, compliance related and financial services sector preferred
  • Understanding the AML/CFT responsibilities, checking for Threshold Transaction Report (TTR) , review and preparation for Suspicious Transactions Reports (STR)
  • In-depth knowledge of Myanmar’s AML/CFT Laws, regulations and best practices
  • Strong organizational and time-management skills to manage multiple priorities and deadlines
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and compliance-related software
  • Ability to Analytical, Critical thinking, Strong communication, Excellent research and Knowledge of financial service sector

What we can offer

Benefits

- Overtime Payment
- Phone bill allowance
- Ferry Provide (near pick up point)
- Weekends and Public Holidays are off

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
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More jobs from this employer

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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