Mô tả công việc
1. Conduct KYC review/KYC update for existing customers and KYC for onboarding new customers in accordance with regulatory and internal requirements.
2. Address related KYC queries raised by Relationship Manager during KYC review, KYC update & new onboarding.
3. Support Department Head & Team Head to build up and maintain account services in good quality with high productivity;
4. Participate in the implementation of KYC initiatives and best practices;
5. Handle KYC/account related reports for internal parties;
6. Work in partnership with colleagues across SMBC network to deliver exceptional standards and quality of service;
7. Compliant with the bank's internal guidelines and procedures
Yêu cầu
1. Essential:
• Strong time management and analytical skills, with the ability to work effectively under pressure
• Demonstrated self-learning capability with quick adaptation to new changes and requirements
• Hard-working and proactive in handling assigned tasks accurately and within deadlines
• Good English proficiency, particularly in reading and writing
• High sense of responsibility and compliance; detail-oriented and careful in execution of tasks
• Strong adherence to internal guidelines and procedures
• 1-3 years of experience in the banking industry, with exposure to corporate customers
2. Preferable:
• AML Compliance awareness relating to Money Laundering.
• Familiar with account service& process and KYC conducting, KYC screening.
• Good communication skills (Vietnamese, English), Japanese or additional language will be an advantage.
• Strong interpersonal skills and able to work independently.
***The candidate can submit CV in two ways:
1. Apply via VNWs
2. Apply via [protected info]
(Encourage the candidate to submit their application through this system to ensure it aligns with our internal processes. Thank you!)
Quyền lợi
Thưởng
Salary and bonus in accordance with the company policy
Chăm sóc sức khoẻ
Insurance in accordance with the company policy
Nghỉ phép có lương
Paid leave in accordance with the company policy
Thông tin khác
NGÀY ĐĂNG
17/04/2026
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Banking Transaction, KYC Process, Analytical, Account Service, Corporate Banking
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
QUỐC TỊCH
Không hiển thị
Xem thêm
Thông tin chung
Nơi làm việc
- 22-36 Nguyen Hue, Sai Gon Ward, Ho Chi Minh City, Vietnam