Mô tả công việc
Key Responsibilities and Duties:
Be in charge of KYC and/or transaction monitoring processes. In details:
• Review Know Your Customer (KYC) checklist and documents.
• Conduct investigation of alerts on transaction monitoring.
• Update and comply with the procedure manual, internal rules, memorandums, bank rules and regulations and any other instruction from Team Leader, Department Head & Management.
• Study and comply with local regulations, Head Office rules about KYC & transaction monitoring.
• Participate in the implementation of KYC & SAS alert investigation initiatives and best practices.
• Handling the reports for internal & external parties.
• Support Team Leader & Department Head to build up and maintain KYC process in good quality with high productivity.
• Report to Team Leader and Department Head any abnormal issue(s) related to banking business during the day.
• Other tasks as to be assigned by Team Leader and Department Head.
Yêu cầu
Position Requirements:
Education Level/certificates:
• Essential: Bachelor's degree
• Preferable: Bachelor's degree in banking and finance
Experience and skills:
• 1-3 year experience in KYC and experience in transaction monitoring is a plus.
• Good analytical skills.
• Responsible, trustworthy, patient and attention to details.
• Fluent English & Vietnamese
***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
15/04/2026
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Quản Lý Quan Hệ Khách Hàng
KỸ NĂNG
Banking Transaction, Relationship Management, Client Relationship, KYC Process, SAS
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
QUỐC TỊCH
Không hiển thị
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Thông tin chung
Nơi làm việc
- 22-36 Nguyen Hue, Sai Gon Ward, Ho Chi Minh City, Vietnam