Compliance Officer (AML/CFT)CÔNG TY CỔ PHẦN BBCINCORP
Nơi làm việc: Hồ Chí Minh, Long An
Ngành nghề: Hành chính - Văn phòng, Ngân hàng/ Tài Chính, Pháp luật/ Pháp lý
Thu nhập: Thoả thuận
Hình thức: Toàn thời gian
Ngày đăng: 05/08/2024
Hạn nộp: 04/09/2024
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Mô tả công việc
Conduct CDD/KYC on new clients.
Monitor, detect and handle risks arising from customers and external parties.
Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities.
Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front - line staff on new regulatory obligations.
Prepare monthly / quarterly / annual report on compliance for submission to a direct manager.
Regularly update new AML/CFT law/practices and requirement from Registered Agent to amend IPPC.
Assist in formulating, reviewing, and implementing Internal Policies, Procedure and Controls (IPPC).
Settle of disputes with clients on payment issues.
Other tasks assigned by Leader/Manager.
Monitor, detect and handle risks arising from customers and external parties.
Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities.
Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front - line staff on new regulatory obligations.
Prepare monthly / quarterly / annual report on compliance for submission to a direct manager.
Regularly update new AML/CFT law/practices and requirement from Registered Agent to amend IPPC.
Assist in formulating, reviewing, and implementing Internal Policies, Procedure and Controls (IPPC).
Settle of disputes with clients on payment issues.
Other tasks assigned by Leader/Manager.
Yêu cầu
Bachelor's degree in Law, preferably in International Law.
At least 6 months of working experience in relevant positions in International Law.
Fluent in English.
Good organizational and problem-solving skills.
A positive, can-do attitude and willingness to learn.
Good computer skills.
Teamwork and able to work with international colleuges.
Have a basic knowledge of AML / CFT is a plus.
At least 6 months of working experience in relevant positions in International Law.
Fluent in English.
Good organizational and problem-solving skills.
A positive, can-do attitude and willingness to learn.
Good computer skills.
Teamwork and able to work with international colleuges.
Have a basic knowledge of AML / CFT is a plus.
Quyền lợi
Salary review: 2 times/year.
13th month salary.
Accessible career path and promotion opportunities.
Bonus on National Holiday, Birthday.
Leaves: 12 days of annual leave + birthday leave + seniority leave.
Additional healthcare insurance.
Team-building, company trip, Noel, charity, Halloween, Year End Party, mid-autumn, etc.
A professional, dynamic, international working environment.
Self-served lounge with coffee, tea, snack, etc.
13th month salary.
Accessible career path and promotion opportunities.
Bonus on National Holiday, Birthday.
Leaves: 12 days of annual leave + birthday leave + seniority leave.
Additional healthcare insurance.
Team-building, company trip, Noel, charity, Halloween, Year End Party, mid-autumn, etc.
A professional, dynamic, international working environment.
Self-served lounge with coffee, tea, snack, etc.
Thông tin khác
Cấp bậc
Nhân viên
Kinh nghiệm
Dưới 1 năm
Số lượng tuyển
2 người
Hình thức làm việc
Toàn thời gian
Giới tính
Không yêu cầu
Nhân viên
Kinh nghiệm
Dưới 1 năm
Số lượng tuyển
2 người
Hình thức làm việc
Toàn thời gian
Giới tính
Không yêu cầu
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Vị trí Compliance Officer (AML/CFT) do công ty CÔNG TY CỔ PHẦN BBCINCORP tuyển dụng tại Hồ Chí Minh, Long An, Joboko tự động tổng hợp mức lương Thoả thuận, tìm thêm việc làm về Compliance Officer (AML/CFT) hoặc công ty CÔNG TY CỔ PHẦN BBCINCORP ở các link phía trên
Giới thiệu công ty
CÔNG TY CỔ PHẦN BBCINCORP việc làm
Số 21, Đường số 6, Khu đô thị Him Lam, Phường Tân Hưng, Quận 7, Tp. Hồ Chí Minh
Quy mô: Từ 26 - 100 nhân viên