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Mô tả công việc
Main responsibilities include but not limited to the followings:
KYC tasks for on-boarding process
• Review the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks
• Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations
• Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems (such as World Check, Factiva...)
• Calculate the Customer Financial Crime Risk Rating
• Perform Enhanced Due Diligence and Specialized Due Diligence
KYC tasks for periodic review
• Compare and source existing KYC documentations
• Identify gaps in KYC information for incremental tasks
• Liaise with Relationship Manager and/or relevant stakeholders to obtain necessary information
• Data entry in AML/ KYC systems (G-KYC, G-COP...)
• Conduct Expected vs. Actual Analysis, Identification Verification process for KYC on-boarding and review
• Determine for escalation to Local or Regional Financial Crime if any and preparing the whole KYC file
• Check daily and periodical KYC alerts
• Upload information to AML/KYC screening systems (such as World Check, Factiva...) for daily screening
Other ad-hoc tasks
• Monitor KYC due date, ensure the accuracy and completeness of KYC records, Perform ad-hoc screenings
• Support other regions in KYC information collection and KYC review
• Prepare document for AML/ KYC related audit & SBV inspection
• Study manual/procedure related to AML/ KYC under HO as well as local regulation requirements
• Execute other tasks as instructed by Management, Department Head and Team Head
Yêu cầu
. University degree in finance, banking, economics
. Having experiences of AML/KYC is preferable
. Good command of English
. Ability to work independently and cooperate effectively in a team
. Good skill in time management and communication
. Detail oriented and analytical thinking
Quyền lợi
Chăm sóc sức khoẻ
Premium healthcare plan for staff and their family
Nghỉ phép có lương
min 17 Annual Leave per Year
Đào tạo
Emloyees are provided many various training programs
Thông tin khác
NGÀY ĐĂNG
27/08/2025
CẤP BẬC
Mới Tốt Nghiệp
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
KYC Process, Banking, Compliance
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
Không yêu cầu
QUỐC TỊCH
Không hiển thị
Xem thêm
Thông tin chung
- Ngày hết hạn: [protected info]
- Thu nhập: Thương lượng
Nơi làm việc
- 21st&22nd Floor, Nexus Building. 3A-3B Ton Duc Thang Street, Ben Nghe Ward. HCMC
