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Mô tả công việc
Be in charge of KYC and transaction monitoring processes. In details:
• Review Know Your Customer (KYC) checklist and documents.
• Assist Team Leader & Department Head to build up and maintain KYC process in good quality with high productivity
• Conduct investigation of alerts on transaction monitoring.
• Study and comply with local regulations, Head Office rules about KYC & transaction monitoring
• Support in other matters as requested by HOD and Management from time to time.
• Handling the reports for internal & external parties.
Yêu cầu
Education Level/certificates:
• Essential: Bachelor's degree
• Preferable: Bachelor's degree in banking and finance
Experience and skills:
• 4-6 years' experience working in banking sector with at least 3-year experience in KYC and/or transaction monitoring (Preferably from multi-national financial organizations).
• AML Compliance awareness relating to Money Laundering.
• Good analytical skills.
• Responsible, trustworthy, patient and attention to details.
• Fluent English & Vietnamese
Quyền lợi
Social insurance, health insurance, unemployment insurance according to Labor Laws
Advancement opportunities
Professional working environment
Thông tin khác
Ngày Đăng Tuyển
20/12/2022
Cấp Bậc
Nhân viên
Ngành Nghề
Ngân hàng
, Kiểm toán
, Tài chính/Đầu tư
Kỹ Năng
AML Compliance, Money Laundering, Financial, Transaction Management
Ngôn Ngữ Trình Bày Hồ Sơ
Bất kỳ
Thông tin chung
- Ngày hết hạn: 19/01/2023
- Thu nhập: Thương lượng
