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Senior Associate, Compliance

(AML Officer)

Capital Diamond Star Group (CDSG)
Kyauktada | Yangon
  1 Post
Verified This Job has been Verified as
Real by the Company. This Job has been Verified as
Real by the Company. Today
Recruiter active7 hours ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Yangon
Verified
Recruiter active7 hours ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Apply Here
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Senior Associate, Compliance

Capital Diamond Star Group (CDSG)
Yangon
Apply Here

Senior Associate, Compliance

(AML Officer)

Capital Diamond Star Group (CDSG)
Recruiter active7 hours ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Myanmar - Yangon
Verified This Job has been Verified as
Real by the Company.
Kyauktada | Yangon
  1 Post
Today
Verified This Job has been Verified as
Real by the Company.
Recruiter active7 hours ago This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company. This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
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 Excellent Opportunity for ...

  • Monitor customer transactions, account behavior, and KYC information to identify and investigatesuspicious activities.
  • Assist the require monthly report of department.
  • Assist the AML/CFT compliance activities for department.
  • Support Ad-Hoc tasks as required by the Department Head/Line Manager, and communicate withanother department.
  • Senior Compliance responsible for ensuring compliance with AML/CFT requirements and monitoring related activities.

 

 

 

Open To

Male/Female

Job Requirements

  • Bachelor's degree in Law, Business, Finance or a related field.
  • 3 years of experience in KYC, AML/CFT, compliance related and financial services sector preferred.
  • Strong knowledge of AML/CFT regulations, KYC/CDD requirements, and regulatory requirements.
  • Strong time-management skills to manage multiple priorities and investigative skills within deadlines.
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and compliance-related software.
  • Ability to Analytical, Critical thinking, Strong communication, Excellent research and Knowledge offinancial service sector

 

What we can offer

Benefits

Benefits will be provided according to company policy.

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
Apply Here

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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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