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 degreePreferable : Bachelor’s degree in banking and financeIII. 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