Job ref no.: CT3116513-01#2482

Compliance and Accounting Officer

Besteam Consultancy

Fresh graduate is welcome

Desire to dedicate him/herself to banking industry
Good attitude with very responsible, trustworthy, proactive and good interpersonal abilities
Proficiency in MS Office, Excel and Powerpoint
Fluent in English, with ability to communicate in Korean will be an advantage
Keep abreast to the Anti-Money Laundering and Counter Terrorist Financing , Common Reporting Standard, FATCA regulatory requirements
Clear real-time sanction hit cases generated from the sanction screening system
Clear alerts from the transaction monitoring system
Assist for reviewing the effectiveness of the sanction screening system
Perform periodic customer review or triggering event review for both non-banks and banks customers
Assist the bank to comply with Common Reporting Standard and FATCA requirement
Perform ad hoc tasks assigned by Head of Compliance

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More job information
Job ref no. CT3116513-01#2482
  • N/A
Job Function
  • 0 year - 5 years
Career Level
  • Entry level
  • Degree