Mô tả công việc
1. KYC Operation
- Be responsible to perform and/or check KYC documents to ensure the KYC due diligence for both existing and on-boarding customers is completed accurately and in a timely manner under local regulations and bank's procedures;
- Monitor KYC due date control;
- Be responsible for KYC related reports which assigned;
2. KYC Policies and Procedures
- Be responsible to study/review reports/manual/procedures related to KYC under HO as well as local regulation requirements.
3. Other KYC related tasks
- Escalate complex cases to local Compliance and/or Financial Crime team in region for advice, clarification or validation when applicable;
- Support for KYC-AML related audits preparation actively (GFC audit, OFAC, thematic review, SBV inspection, etc);
- Perform ad-hoc tasks;
- Execute other tasks as instructed by Management, Director and Team Head.
Yêu cầu
- University degree in finance, banking or economics;
- Excellent command of English;
- Good computer skills (Microsoft Excel, Word, PowerPoint);
- Having experiences of AML/KYC is preferable;
- Ability to work independently and effectively in a team;
- Good skill in time management, communication and negotiation;
- Detail orientated and analytical;
- Ability to work in multi-tasks and under high pressure
Quyền lợi
Khác
Professional working environment
Thông tin khác
NGÀY ĐĂNG
23/12/2024
CẤP BẬC
Mới Tốt Nghiệp
NGÀNH NGHỀ
Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro
KỸ NĂNG
Operation, Banking, Finance, Foreign Trade, Trade Finance
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
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