Mô tả công việc
• To advise the procedure, collect documents and information, complete KYC checklist and other internal process for the on-boarding customers.
• To conduct KYC related tasks for existing customers (including KYC review, KYC update, KYC screening, etc...) in a timely manner and with sound quality.
• To participate in the completion of Corp banking Department's internal control/ Due date control requirements.
• To participate in the completion of Corp banking Department's reports and other submissions for management, compliance and other regulatory or internal purposes.
• To understand and ensure compliance with all relevant internal and external rules, regulations and procedures that are applicable for the staff's job scope, including collaboration within Department and with other departments.
• To provide administrative support and
business development assistance for the department's front office activities.
• To undertake other responsibilities and duties as assigned by Team Leader, Department Head or Management, or as agreed in annual goal settings, in support of the achievement of the departments KPIs.
Yêu cầu
- University graduated in Banking; Economics;
- At least 2 years working experience in relevant areas in Banking industry
- Good English command is a plus; Japanese language is a plus
- Excellent communication and interpersonal skills
- Good organizational and planning skills;
- Hard working and customer oriented mind-set;
- Be able to work in details with time consuming or minor tasks;
- Good command of computer
***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: Lotte Centre, 54 Lieu Giai, Giang Vo, Hanoi
Quyền lợi
Hoạt động nhóm
Attractive benefits
Khác
Professional, dynamic working environment
Thông tin khác
NGÀY ĐĂNG
24/11/2025
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Finance, Economics, Analytical, Banking, Planning
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
2
QUỐC TỊCH
Không hiển thị
Xem thêm
Thông tin chung
Nơi làm việc
- Lotte Centre, 54 Lieu Giai, Giang Vo, Hanoi
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Ứng tuyển bên dưới:
Hạn nộp: 24/12/2025
