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Mô tả công việc
- Reviewing new On-board customer documentation and making decisions during the onboarding process, assessing risk level
- Conduct event or time driven periodic reviews
- Accurately risk assesses new and existing clients, resolving appropriate issues where required. Liaising with various stake holders for issues and deficiencies identified during customer due diligence review.
- Perform Politically Exposed Person (PEP), Sanction and Adverse Media screening and analyzing the results to eliminate or confirm matches. Analyze corporate structures and validate documentation to ensure compliance with internal procedures
- Manage multiple expectations of business partners and front office teams. Provide point of contact for the business to ensure compliance with internal policies
- Perform client static data updates within the internal systems
- Keeping abreast of changes to regulatory requirements for AML, and international regulations and communicating changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements and provide training to stakeholders and internal staff where necessary
- Suggesting any improvements to their operations processes and procedures
Yêu cầu
- Minimally 4 years in banking industry. At least 1 year of KYC & AML experience (advisory, KYC review and transaction monitoring experiences) in the financial industry and knowledge of these regulations and KYC processes.
- Experience of analyzing complex company legal structures
- Experience with PEPs, Sanctions and Adverse Media screening. Working knowledge of FATCA & CRS and the related regulations is preferred.
- A fantastic communicator with flawless written and spoken English. Strong communication and interpersonal skills
- A genuine interest in risk and compliance
- A problem-solver with the ability to explain things clearly to relevant stakeholders and front office teams
- A real passion for technology and the ability to navigate around social networks with ease
- A friendly, incredibly organized and positive person. Good communication skills.
- Ability to work independently, determine priorities and meet deadlines.
- Meticulous and conscientious.
- Experience of using your own initiative and working in a busy role
Quyền lợi
Chăm sóc sức khoẻ
Premium health insurance for employee & family members
Nghỉ phép có lương
17++ days of paid leave per year
Đào tạo
Exclusive training programs for all staff in major, soft skills and process
Thông tin khác
NGÀY ĐĂNG
17/04/2025
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Dịch Vụ Hỗ Trợ Khách Hàng
KỸ NĂNG
Risk Management, Legal Management, KYC Process, FATCA
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
QUỐC TỊCH
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Thông tin chung
- Ngày hết hạn: 24/05/2025
- Thu nhập: Thương lượng
Nơi làm việc
- 21st&22nd Floor, Nexus Building. 3A-3B Ton Duc Thang Street, Ben Nghe Ward. HCMC
