sumitomo mitsui banking corporation ho chi minh city branch

sumitomo mitsui banking corporation ho chi minh city branch

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

Hotline: Bạn cần đăng nhập để xem. Click để đăng nhập.

Email: Đăng nhập để xem


Anti-Money Laundering Staff (Senior Officer)

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

Mô tả công việc

This position reports to AML Team head & Head of Legal & Compliance Department (HOD)
Job Description:
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.

Yêu cầu công việc

- 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

Quyền lợi được hưởng

- Competitive salary according to personal experience and ability
- Insurance for employees
- Dynamic and fast growing company

Hồ sơ

Nội dung chưa cập nhật

Công việc gợi ý
Vị trí Anti-Money Laundering Staff (Senior Officer) làm tại Hồ Chí Minh đang được sumitomo mitsui banking corporation ho chi minh city branch tuyển dụng với mức lương Thỏa thuận.
Xem thêm các việc làm liên quan về Anti-Money Laundering Staff (Senior Officer) ( Hồ Chí Minh) tại đây