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Mô tả công việc
Main tasks:
• To deal with daily Anti Money Laundering (AML) operations of Compliance Department (know your customer, customer due diligence, filtering operation and monitoring operation);
• To deal with requirements of the compliance action program regarding various internal control and compliance issues;
• To deal with legislation and regulatory changes from local authorities.
Yêu cầu
Requirements:
• Bachelor holder in laws and/or related banking and finance areas;
• Experience of working in banking sector of more than 02 years is an advantage;
• Fluent English in writing and speaking, Japanese language is an advantage;
• Excellent communication and reporting skills;
• Good sense of responsibility, initiative, carefulness, patience and hard-working;
• Ability to work independently and in a team under high pressure.
Our Offer:
- Professional working environment
- Competitive salary
- 13th month salary
- Performance bonus
- Health care insurance & accident insurance
- 16 days annual leave
Interested candidates are kindly requested to send the application and detailed resume:
Attn.: Human Resource Department
Mizuho Bank, Ltd. - Hanoi Branch
4th Floor, 63 LTT Building, 63 Ly Thai To Street, Hanoi
Quyền lợi
Competitive Remuneration Package
13th monthly salary
Thông tin khác
Ngày Đăng Tuyển
[protected info]
Cấp Bậc
Nhân viên
Ngành Nghề
Pháp lý
, Ngân hàng
Kỹ Năng
Financial Law, Law, English, Communication, Reporting
Ngôn Ngữ Trình Bày Hồ Sơ
Tiếng Anh
Thông tin chung
- Ngày hết hạn: [protected info]
- Thu nhập: Thương lượng
