Compliance Officer (AML/CFT)

Monitor, detect and handle risks arising from customers and external parties.
Conduct CDD/KYC on new clients.
Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities.
Prepare monthly / quarterly / annual report on compliance for submission to a direct manager.
Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front – line staff on new regulatory obligations.
Settle of disputes with clients on payment issues.
Regularly update new AML/CFT law/practices and requirement from Registered Agent to amend IPPC.
Assist in formulating, reviewing, and implementing Internal Policies, Procedure and Controls (IPPC).
Other tasks assigned by Leader/Manager.

Bonus on National Holiday, Birthday.
Salary review: 2 times/year.
13th month salary.
Additional healthcare insurance.
Accessible career path and promotion opportunities.
A professional, dynamic, international working environment.
Team-building, company trip, Noel, charity, Halloween, Year End Party, mid–autumn, etc.
Leaves: 12 days of annual leave + birthday leave + seniority leave.
Self-served lounge with coffee, tea, snack, etc.

Good organizational and problem-solving skills.
Fluent in English.
A positive, can-do attitude and willingness to learn.
Bachelor's degree in Law, preferably in International Law.
Good computer skills.
At least 6 months of working experience in relevant positions in International Law.
Teamwork and able to work with international colleuges.
Have a basic knowledge of AML / CFT is a plus.