Job Descriptions and Responsibilities
Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office, etc.
Creating all necessary materials such as compliance checklist, plan, manual etc. Conducting physical checking of all necessary documents to ensure compliance with relevant requirements.
Conducting AML compliance review and training.
Preparing compliance report Advisory function to senior management on 15 ธันวาคม 2560