AML Implementation Senior Officer

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What We Can Offer

Social insurance, health insurance, unemployment insurance according to Labor Laws
Advancement opportunities
Professional working environment

Job Description

Reporting to: Team leader of AML implementation team and OPP Department Head

Assist the Team Head in KYC and transaction monitoring processes. In details:
• Review Know Your Customer (KYC) checklist and documents.
• Conduct investigation of alerts on transaction monitoring.
• Support in other matters as requested by HOD and Management from time to time.
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Job Requirements

Education Level/certificates:
• Essential: Bachelor’s degree
• Preferable: Bachelor’s degree in banking and finance

Experience and skills:
• 2-5 years’ experience working in banking sector with at least 1-year experience in KYC and/or transaction monitoring (Preferably from multi-national financial organizations).
• AML Compliance awareness relating to Money Laundering.
• Good analytical skills.
• Responsible, trustworthy, patient and attention to details.
• Fluent English & Vietnamese

Other remarks: N/A

Job Locations

22-36 Nguyen Hue, Bến Nghé, District 1, Ho Chi Minh City, Vietnam

Sumitomo Mitsui Banking Corporation (SMBC), one of the Japanese largest financial institutions, opened Ho Chi Minh City Branch on June 5, 2006.

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15th Floor, The Times Square, 22-36 Nguyen Hue St., Dist. 1, HCMC
100-499 staffs
HR Department
 	  CHƯƠNG TRÌNH TUYỂN SINH THẠC SĨ QUẢN TRỊ THƯƠNG MẠI QUỐC TẾ - ĐẠI HỌC CÔTE D’AZUR (PHÁP)

CHƯƠNG TRÌNH TUYỂN SINH THẠC SĨ QUẢN TRỊ THƯƠNG MẠI QUỐC TẾ - ĐẠI HỌC CÔTE D’AZUR (PHÁP)

360 giờ học linh động, phù hợp với học viên vừa học vừa làm.

Bằng được công nhận bởi Bộ GD&ĐT Việt Nam do Đại học Côte d’Azur (Pháp) cấp có giá trị toàn cầu.

Cơ hội tìm kiếm học bổng Tiến sĩ tại Anh, Pháp và các nước khác dễ dàng hơn.