Talent.com
Lời mời làm việc này không có sẵn ở quốc gia của bạn.
Analyst - BCAPD-HCM-PLG-AMLi

Analyst - BCAPD-HCM-PLG-AMLi

SMBC GroupViet Nam
3 ngày trước
Mô tả công việc

Responsibilities

and Duties :

Be in charge of KYC and / or transaction monitoring processes. In details :

  • Review Know Your Customer (KYC) checklist and documents.
  • Conduct investigation of alerts on transaction monitoring.
  • Update and comply with the procedure manual, internal rules, memorandums, bank rules and regulations and any other instruction from Team Leader, Department Head & Management.
  • Study and comply with local regulations, Head Office rules about KYC & transaction monitoring.
  • Participate in the implementation of KYC & SAS alert investigation initiatives and best practices.
  • Handling the reports for internal & external parties.
  • Support Team Leader & Department Head to build up and maintain KYC process in good quality with high productivity.
  • Report to Team Leader and Department Head any abnormal issue(s) related to banking business during the day.
  • Other tasks as to be assigned by Team Leader and Department Head.

II. Position Requirements :

Education Level / certificates :

  • Essential : Bachelor’s degree
  • Preferable : Bachelor’s degree in banking and finance
  • III. Experience and skills :

  • 5 year experience in KYC and experience in transaction monitoring is a plus.
  • Good analytical skills.
  • Responsible, trustworthy, patient and attention to details.
  • Fluent English & Vietnamese
  • Tạo cảnh báo việc làm cho tìm kiếm này

    Analyst • Viet Nam