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Mô tả công việc
Key Responsibilities and Duties:
1. Review Know Your Customer (KYC) checklist and account documents for existing customers;
2. Update and follow Local regulations and Head Office Rules about KYC, account services;
3. Support Department Head & Team Head to build up and maintain account services in good quality with high productivity;
4. Participate in the implementation of KYC initiatives and best practices;
5. Advise customers and process on account update in timely manner;
6. Handle reports for internal and external parties;
7. Work in partnership with colleagues across SMBC network to deliver exceptional standards and quality of service;
8. Compliant with the bank's internal guideline and procedure.
Yêu cầu
Position Requirements:
- Education Level/certificates:
- Essential: Strong education background with at least a Bachelor's degree.
- Preferable: have experience in KYC, transaction monitoring, account opening& update.
Experience and skills:
- Essential:
+ Strong time management, analytical skills and ability to work under pressure.
+ English proficiency in reading and writing.
+ Characteristics: high sense of responsibility and compliance, careful and pay attention to details, strictly follow the guideline/ procedure for assigned tasks.
+ 1-2 years experience in banking industry
- Preferable:
+ AML Compliance awareness relating to Money Laundering.
+ familiar with account service& process and KYC conducting, KYC screening.
+ Good communication skills (Vietnamese, English), Japanese or additional language will be an advantage.
+ Strong interpersonal skills and able to work independently.
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
[protected info]
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
AML/KYC compliance, Document Checking, Kyc Assessment, KYC Process, Transactional Banking
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
- Ngày hết hạn: [protected info]
- Thu nhập: Thương lượng
