Compliance AML - Financial

Location:
Hanoi
All
Work Type:
Permanent
Salary:
to
Monday to Friday
Hai Ba Trung - Ha Noi
upto 70M
Compliance AML - AVP
JOB DESCRIPTION
- Investigate and approve transaction alerts
- Approve KYC document as back up
- Provide advice and socialize branch's request to business for Sanction/ Financial Crimes (FC) related issues
- Revise/update FC Policy and Procedure
- Participate in FC projects
- Perform Compliance Test for FC categories
- Prepare/Review documents for AML audit, OFAC, SBV inspection
- Execute other tasks as instructed by Head of Compliance & Management.
REQUIREMENTS
- University degree in finance, banking or economics;
- Desirable of having 5 years experience of Sanctions, AML/KYC
- Vast experience in banking industry, especially Operation is an advantage;
- Excellent command of English;
- Ability to work independently and be able to lead a team
- Good skills in time management and communication;
- Detail orientated and analytical
Kindly take a look and contact me for any further consultation or referrals.
Ms.Nguyet: [protected info] / [protected info]
Reference Number:
537665
Contact Details:
[protected info] / Ms. Nguyet: [protected info]
Profession:
Financial > Banking & securities
Company:
Banking