Địa chỉ: 15th Floor, The Times Square, 22-36 Nguyen Hue St., Dist. 1, HCMC
Quy mô công ty: Hơn 500 nhân viên
Website: Chưa cập nhật
Email: Đăng nhập để xem
Hạn nộp: 13-10-2018
Hình thức: Toàn thời gian cố định
Kinh nghiệm: Không yêu cầu kinh nghiệm
Số lượng tuyển: 0
Nơi làm việc: Hồ Chí Minh,
Ngành Nghề: Luật - Pháp lý
Bằng cấp: Không yêu cầu bằng cấp
Mức lương : Thỏa thuận
This position reports to AML Team head & Head of Legal & Compliance Department (HOD)
Assist AML Team Head in ensuring operation of the Bank in compliance with AML regulations of Vietnam as well as internal regulations on the same subject. In details:
- Monitor and investigate the suspicious transactions;
- Maintain the procedure of Know-Your-Customer(KYC) and assist relevant department in doing the KYC;
- Keep the Bank abreast of any change in Head Office’s rules and local regulations relating to AML and terrorist financing;
- Prepare and submit AML-related reports to the Head Office, after consultation with Team Head;
- Conduct independent reviews to make sure the compliance to AML related rules and regulations;
- Update and maintain watchlists of the State Bank of Vietnam and other competent authorities;
- Support in other matters as requested by Team Head, HOD and Management from time to time.
- At least 2 year experience in AML in financial industry (Preferably from international financial industry).
- Knowledge and experience of Anti-Money Laundering systems and regulations.
- Fluent English & Vietnamese.
- Good analytical and communication skills.
- Responsible, trustworthy and attention to details.
- Ability to work both independently and as a team member under high pressure.
Education Required: Bachelor Degree
- Competitive salary according to personal experience and ability
- Insurance for employees
- Dynamic and fast growing company
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