Senior Officer, AML Implementation (Checker Function) - Operation Planning Department

Mức lương: Thỏa thuận

Chức vụ: Nhân viên

Kinh nghiệm: Không yêu cầu

Hình thức làm việc: Toàn thời gian cố định

Yêu cầu bằng cấp: Không yêu cầu

Yêu cầu giới tính: Không yêu cầu

Địa điểm:Hồ Chí Minh

Mô tả công việc :

- Review Know Your Customer (KYC) checklist and account documents for new customers and existing customers;
- Conduct investigation of alerts on transaction monitoring;
- Update and follow Local regulations and Head Office Rules about KYC, account services and transaction monitoring;
- Support Department Head & Team Head to build up and maintain account services in good quality with high productivity;
- Participate in the implementation of KYC initiatives and best practices;
- Handling reports for internal and external parties.

Yêu cầu công việc :

- Strong decision making and analytical skills.
- AML Compliance awareness relating to Money Laundering.
- Responsible, trustworthy, patient and attention to details.
- At least 5 years’ experience working in banking sector with at least 2 years’ experience and background in operations / KYC process.
- Fluent English & Vietnamese

Quyền lợi được hưởng :

- Able to work in an active and professional working environment

Tham khảo bài gốc ở: Senior Officer, AML Implementation (Checker Function) - Operation Planning Department