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Junior/Senior Front End Developer​

Responsibilities

Developing new user-facing features using React.js Building reusable components and front-end libraries for future use Translating designs and wireframes into high-quality code Optimizing components for maximum performance across a vast array of web-capable devices and browsers
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Developing new user-facing features using React.js 

Building reusable components and front-end libraries for future use 

Translating designs and wireframes into high-quality code 

Optimizing components for maximum performance across a vast array of web-capable devices and browsers

Git/Gitlab/Github or Bitbucket

Understanding of JWT Authentication and Parcel JS 

Thorough understanding of React.js and its core principles 

Experience with popular React JS (with Hooks) 

Familiarity with newer specifications of TypeScript 

Experience with data structure libraries (e.g., Immutable.js) 

Knowledge of isomorphic React is a plus 

Familiarity with AJAX calls with FetchAPIs 

Knowledge of modern authorization mechanisms, such as JSON Web Token 

Familiarity with modern front-end build pipelines and tools 

Ability to understand business requirements and translate them into technical requirements 

A knack for benchmarking and optimization 

Understands client side routing

78-79 Ocean Tower 2, 31st Floor, Soi Sukhumvit 19 Sukhumvit Road, Klongtoey Nua,

Software Development

AML/CTF Compliance Officer/Manager

Responsibilities

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Be responsible for establishing the written policies and procedures regarding the AML/CFT, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money Laundering Act and the regular reviewing.

Provide advice to all relevant departments/ divisions to perform their duties as AML Officers in accordance with the AML/CFT regulations e.g. account opening, PEP status, and irregularity transactions including reporting the transactions as prescribed in regulations.

Be responsible to conduct ongoing training courses including maintain the e-learning training presentation to be update to promote the awareness of the AML/CFT laws and regulations requirements of the bank and training on how to conduct the customer due diligence in accordance with the bank’s guideline and policy.

Setting up written guidelines for the AML program that are based on Bank’s actual method of doing business that is easily understood and is based on company’s vulnerabilities to money laundering and terrorist financing. Identify high-risk operations (products, services, customers, and geographic locations); provide for periodic updates to the institution’s risk profile; and provide for an AML compliance program tailored to manage risks.

Conduct self-assessment and work with different departments to follow up closure of gaps identified. Communicate key development and changes to the AML-FCC team. Ensure all management personnel and staffs are fully knowledgeable of the risks involved and about their responsibilities with regards to AML-CFT.

Meet all regulatory requirements and recommendations for anti-money laundering compliance. Co-operate with any lawful requests for information made by government agencies during their investigations. Provide for periodic review as well as timely updates to implement changes in regulations.

Lead teams to monitor, investigate and advice concerned parties by establishing clear accountabilities, roles and responsibilities to manage money laundering risk; establish a risk based approach to Customer Due Diligence (CDD) at onboarding and ongoing monitoring of customer activities; establish internal procedures to ensure that suspicious activity is reported in accordance with requirements prescribed by local laws and regulations; establish a robust training program on the requirements of the policy and guideline; retain appropriate records of CDD, transactions, suspicious activity and AML training.

 

Bachelor Degree / Master Degree in Law or related fields

Minimum 5 years experience in Compliance Regulatory Affairs, AML/CFT

Good command of verbal and written communication skills in Thai and English

Computer literacy in MS Office; Excel, Power Point, Word

Willing to learn, CAN DO attitude and Good in interpersonal and analytical skills.

 

78-79 Ocean Tower 2, 31st Floor, Soi Sukhumvit 19 Sukhumvit Road, Klongtoey Nua,

Compliance

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