Mô tả công việc
Main responsibilities include but not limited to the following:
• KYC Checker (QC) tasks for on-boarding process
• Review the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks (from QC view)
• Advise KYC maker to collect necessary documents from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations
• Review result of Customer Screening and Adverse Media Searches on AML/KYC screening systems (such as World Check, Factiva...) conducted by KYC maker
• Review the Customer Financial Crime Risk Rating performed by KYC maker
• Review Enhanced Due Diligence and Specialized Due Diligence performed by KYC maker
• KYC Checker (QC) tasks for periodic review
• Compare and source existing KYC documentation (from QC view)
• Identify gaps in KYC information for incremental tasks
• Liaise with Relationship Manager and/or relevant stakeholders to obtain necessary information
• Review data entry in AML/ KYC systems (G-KYC, G-COP...) input by KYC maker
• Review Expected vs. Actual Analysis, Identification Verification process for KYC on boarding and review done by KYC maker
• Determine for escalation to Local or Regional Financial Crime if any and preparing the whole KYC file
• Review/ check daily and periodical KYC alerts
• Review information uploaded to AML/KYC screening systems (such as World Check, Factiva...) for daily screening
• Other ad-hoc tasks for KYC Checker (QC)
• 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, study, and response to AML/ KYC auditor/ SBV inspector's inquiries, cooperate with relevant stakeholders to meet the auditor's requirements
• Study/Review/Update the reports/manual/procedure related to AML/ KYC under HO as well as local regulation requirements
• Liaise with Local & Reginal Compliance Team for advice, clarification, or validation for AML/ KYC related issues
• Execute other tasks as instructed by Management, Department Head and Team Head
Yêu cầu
• University degree in finance, banking, economics
• Having more than 4-year experience in AML/KYC
• Very good command of English
• Ability to self-study, to work independently
• Ability to 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
Nghỉ phép có lương
12 Annual Leave and 5 Sick leave per Year
Đào tạo
Emloyees are provided many various training programs
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, Finance, Banking, Economics, English
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
4
QUỐC TỊCH
Không hiển thị
Xem thêm
Thông tin chung
Nơi làm việc
- The Nexus, Đường Tôn Đức Thắng, Bến Nghé, District 1, Ho Chi Minh City, Vietnam
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Ứng tuyển bên dưới:
Hạn nộp: 05/07/2026
