What We Can Offer
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.
• 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