Bank Executive Trainee - Regulatory Compliance & Governance

Job DescriptionJOB RESPONSIBILITIES High Risk Transaction (HRT) Review Assist to collect initial information such as previous review comment & outcome, KYC information, and extract account statement from ICBA. 2. PTC case escalate from TMI Assist to download review comment and supporting document upload by L1 & L2 from MANTAS, collect initial information, KYC information, and extract account statement. 3. Request for information from TMI (RFI) Assist to review question from TMI, check respond from previous RFI whether can answer to TMI question or not, check DLCR submit from branch and remark in ICBA for respond to TMI question, and escalate to FI staff for review.Job Skills Learning Problem-Solving CommunicationJob Requirements Bachelor Degree or University's senior students Good command of English Computing knowledge & skills Energetic, positive thinking & learning attitude Experience is not required