Mô tả công việc
• Assist in customer onboarding by performing KYC checks and collecting required documentation.
• Conduct periodic KYC reviews of existing customers based on risk ratings.
• Maintain and update AML registers (e.g., breach register, complaints register).
• Prepare monthly AML reports for internal committees and Group Compliance.
• Help ensure compliance with AML/CFT policies and regulatory guidelines.
• Help review investment restrictions and perform basic compliance checks.
• Support preparation and updating of compliance manuals and guidelines.
• Monitor staff personal trading activities to ensure adherence to internal policies and regulatory requirements.
• Other tasks as assigned by Head of Governance and Compliance.
Yêu cầu
• Bachelor's degree in Law, Audit, Accounting, or related field.
• Experience in audit or compliance or AML is a plus. Fresh graduates with strong academic records are welcome.
• Eye for detail, resourceful, self disciplined and ability to work well under pressure.
• Good communication skills in Vietnamese and English.
• Proficient in Microsoft Office.
Quyền lợi
Thưởng
Competitive remuneration (competitive salary, 13th month salary and performance bonus). Professional and dynamic working environment.
Chăm sóc sức khoẻ
Healthcare Insurance Policy; Annual Health Check-Up Program.
Đào tạo
Training and learning opportunities with regional peers in UOBAM Group and external professional training courses.
Thông tin khác
NGÀY ĐĂNG
18/11/2025
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
KYC Process, Compliance Law, Audit, AML, Legal
LĨNH VỰC
Tài Chính
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
QUỐC TỊCH
Không giới hạn
Xem thêm
Thông tin chung
Nơi làm việc
- The Central Plaza, 17 Le Duan, Sai Gon Ward, Ho Chi Minh City, Vietnam.