Vacancy : Compliance Assistant Officer

VACANCY

We  are  a  Commercial  Bank  with  Foreign Majority ownership and has a world-wide network is seeking for highly qualified people to fill-in our vacant  positions.  If  you are creative, motivated, dynamic and able to work  in  multi-culture  environment, join us to expand our business and get the opportunity.

We  offer challenging jobs and professional advantages of a dynamic environment that supports your development and recognize your achievements.

Compliance Assistant Officer (code: CAO)

Recruitment Requirements :

• Fresh Graduate from reputable university majoring in Law with min.GPA 3.00 (scale 4.00)
• Knowledge on the KYC/AML as well as BI Regulations is an advantage
• Good interpersonal and communication skills
• Good business writing and reporting skills
• Fluent in English both speaking and writing is a must
• Possess high sense of Risk Awareness, Compliance and Integrity
• Highly motivated, performance oriented, self-initiative,team-player,and cooperative to general activity

Please  send your detail resume by email and please put the code on your
email subject no later than 2 weeks after this advertisement date to:

 
bsmi_recruitment@id.smbc.co.jp  

 

   Only shortlisted candidate will be notified.

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