Career
Manager - AVP, AML/CFT Operations
1 openings Urgently Required
Position :
Title :  Manager - AVP, AML/CFT Operations
Department :  AML Operations
Job Description :
·       Develop & maintains AML/CFT Manual and Procedure
·       Monitor & report on AML/CFT job or related
·       Conduct & Review CDD 
·       Perform transaction monitoring and promptly escalate any suspicious transaction to Head of AML Operations 
·       Other job that will be assigned by Head of AML Operations
 
Requirements :       
·       Master/ Bachelor degree in Accounting or Business on related
·       At least 5-7 years experiences in AML/CFT operations in asset management or financial industry  
·       Good understanding the AMLO rules & regulations
·       Exposure to AML issues and practice
·       Excellent communication & writing skills
Human Resource Department

UOB Asset Management (Thailand) Co., Ltd. 23A, 25 Floor, Asia Centre Building, 173/27-30, 32-33 South Sathon Road, Thungmahamek, Sathon, Bangkok 10120, Thailand

Tel : +66 2786 2000
Fax : +66 2786 2375
Email : hr@uobam.co.th