Compliance Associate
Job Description
- Conducting KYC screening, CDD, and EDD functions.
- Daily sanction screening in world check one system and database.
- Regular updating of the sanction database and ensuring proper filing system for easy retrieval.
- Reviewing and screening TTR/STR transactions daily, analyzing the suspicious transactions, and submitting them to MFIU.
- Checking and verifying regulator instructions in time.
- Reporting monthly AML/CFT report in time to FRD/IBRB.
- Manage department policy and procedure documents, control, and assessments.
- Manage the regulatory directives, laws and regulations, policies, and recording in the database.
- Perform other duties as assigned from time to time.
- Maintain and keep updating AML/CFT updated information, rules, regulation, notification, directive, and Myanmar Gazette from Regulatory/Government and report to HOD/Supervisor.
- Assist in relevant internal stakeholders’ engagement.
Job Requirements
- Any graduate/prefer LL.B.
- Well-known and skilled AML/CFT practices and procedures.
- A minimum of 2 years of working experience in a legal or compliance department.
- Excellent in document management skills and time management skills with the ability to meet tight deadlines.
- Familiar with Microsoft Office, including Word, Excel, PowerPoint, etc.
- Excellent within TAT for screening system and database.
- Able to work independently, manage, and motivate a team.
- Good written English and effective verbal communication skills.
- Good knowledge and understanding of management tools.
- Able to travel with work requirements.
Job Details
Job Grade
Associate
Department
Legal & Compliance
Sub-Function
Compliance
Location
Head Office, Yangon
