Mô tả công việc
• Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new and existing corporate clients to ensure compliance with regulatory requirements.
• Review and verify client identification documents, corporate structures, ownership information, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.
• Perform risk assessments and analysis on customer information, transactions, and negative media to determine potential money laundering or terrorist financing risks.
• Collaborate closely with Relationship Managers, Operations, Legal, Compliance, and other relevant departments to resolve KYC/AML issues and ensure timely case closure.
• Maintain accurate, comprehensive, and up-to-date KYC records and documentation to meet internal policies and regulatory audit requirements.
• Perform other duties as assigned.
Yêu cầu
• Qualifications: university graduate, preferably in Business Administration, Finance, or related disciplines.
• Knowledge: strong knowledge and understanding of KYC requirements and AML regulations.
• Experience: 1-3 years of relevant experience, preferably in corporate banking KYC/AML.
• Skills: detail-oriented, analytical with strong problem-solving skills.
***The candidate can submit CV in two ways:
1. Apply via VNWs
2. Apply via link: [protected info]
(Encourage the candidate to submit their application through this system to ensure it aligns with our internal processes. Thank you!)
Working location: 12th floor, Lotte Center Hanoi, 54 Lieu Giai, Ba Dinh, Ha Noi
Quyền lợi
Hoạt động nhóm
Attractive benefits
Khác
Professional, dynamic working environment
Thông tin khác
NGÀY ĐĂNG
24/06/2026
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Aml Standards, Analytical, Corporate Banking, Finance, KYC, KYC, KYC, KYC, KYC, KYC
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
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Nơi làm việc
- 12th floor, Lotte Center Hanoi, 54 Lieu Giai, Ba Dinh, Ha Noi