United Overseas Bank (Thai) PCL - UOB
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Transaction Surveillance - Compliance (Contractor สัญญาจ้างชั่วคราว)
atUnited Overseas Bank (Thai) PCL - UOBJob Responsibilities
- To supervise and review the Suspicious transaction report (STR) cases proposed by Maker before reporting to AMLO.
- To clear the AML alerts generated from Actimize and non-Actimize reports.
- To investigate the alerts from various manual sources.
- To report STR when suspicious found.
- To play a key role for special assignments from Team Head and act as a back-up to Team Lead for new alert assignment, alert tracking.
- To act as a back-up to maintain Prohibited/Watchlist sent from AMLO and Group Compliance.
Job Requirements
- Bachelor's degree or higher in management, finance, banking, Legal or other related fields.
- At least 1 year working experience in banking or related industry.
- Good work attitude, positive thinking and good teamwork.
- Good analytical skill.
- Good computer knowledge skill.
- Good command of English language.
- Contract period until 31 December 2024
- Work location: UOB Plaza (BTS Prompong)
- Work onsite Monday- Friday
Experience required
- any or no experience
Salary
- Negotiable
Job function
- Finance
Job type
- Full-time
Company overview
Size:5000-10000 employees
Industry:Banking & Finance
Location:Bangkok
Website:www.uob.co.th/careers/
Founded in:1935
Ranking:4/5
United Overseas Bank (Thai) Public Company Limited is a member of the United Overseas Bank Group, which aims to be a premier bank in the Asia – Pacific Region. With over 150 branches across Thailand, and supported by UOB Group’s extensive network of over 500 offices in 18 countries and territori ... Read more
Why join us: We are seeking committed, energetic individuals who believe in being rewarded for performance, who want to grow in their careers, while at the same time, contribute to UOB’s exciting growth in Thailand. เรากำลังมองหาพนักงนานที่กระตือรือร้นและชื่นชอบที่จะทำงานเพื่อผลตอบแทนระดับสูง และต้องเป็นคนที่ ... Read more
Job location: Wattana
Head office: UOB Plaza Bangkok, 690 Sukhumvit Road, Khlong Tan, Khlong Toei, Bangkok 10110 Thailand
Benefits
- Five-day work week
- Health Insurance
- Overtime pay
- Performance bonus
- Dental Insurance
- Professional development
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