AML Officer - Chuyên Viên Phòng Chống Rửa Tiền

AML Officer - Chuyên Viên Phòng Chống Rửa Tiền

Địa Điểm Làm Việc: Hà Nội
$600 - $1200 717 lượt xem - Hết hạn trong 6 ngày
Mức độ phù hợp công việc - Xem chi tiết

Các Phúc Lợi Dành Cho Bạn

Tăng lương hàng năm, xét thăng chức 2 lần/năm
BHXH theo luật Việt Nam, bảo hiểm sức khỏe, bảo hiểm tai nạn Hanwha, khám sức khỏe định kỳ
Đào tạo nghiệp vụ chuyên sâu, đào tạo ngoại ngữ

Mô Tả Công Việc

• Assessing, supervising the compliance with AML regulations (KYC, TM, RA, Sanctions Screening, Anti Trade-based money laundering), proposing and supervising measures to minimize money laundering risks;
• Providing consultancy on AML/FATCA for branches/divisions;
• Reviewing/Preparing CTR/STR to SBV in compliance with regulations;
• Setting up, updating internal procedures to comply with Vietnamese regulations;
• Setting up, updating internal AML education program, providing training;
• Other tasks will be assigned by Managers.
Xem toàn bộ Mô Tả Công Việc

Yêu Cầu Công Việc

• Graduate from University with major in Banking, Finance, Law, Economics...
• Fluent in English (Reading and writing)
• Good Korean reading and writing skills are preferred
• Having thorough knowledge for AML, at least 3 years of experience in Financial industry or International Trade industry
• Responsible, enthusiastic
• Be able to self-study and research
• Be able to work independently, in teams and under pressure
• AML-related certificates are preferred.

**BENEFITS:
• Work from Monday to Friday
• The number of days off is up to 15 days/year
• Favorable environment to maintain and develop English and Korean foreign languages
• Enjoy incentives when purchasing from partners: Samsung, LG..
• Health insurance with compensation up to 105 million/year
• Opportunity to participate in banking and foreign language training courses for employees
• Loan opportunity with preferential interest rates exclusively for bank employees.
• Annual promotion and salary increase review process.
• Korean language allowance from Topik 3 or higher
• Participate in annual Teambulding programs

Địa Điểm Làm Việc

Head Office – 34F Keangnam Hanoi Landmark 72, Pham Hung Street, Nam Tu Liem, Ha Noi
Xem toàn bộ hồ sơ công ty

Woori Financial Group is proud to be ranked as Korea’s No.1 Financial Institution and 72nd in the Banker’s Top 1000 World Bank Ranking for 2011. Among its members, WooriBank is an institution providing financial products and services to all its customers both in Korea and abroad. WooriBank Vietnam, which is a part of WooriBank Korea, was established in 2016 and continues developing strongly.

Xem toàn bộ thông tin công ty
Head Office – 34F Keangnam Hanoi Landmark 72, Pham Hung Street, Nam Tu Liem, Ha Noi
500-999 nhân viên
HR Department
Bảo Hiểm Sức Khỏe Cho Người Dùng VietnamWorks | Hợp tác cùng Tokio Marine Vietnam

Bảo Hiểm Sức Khỏe Cho Người Dùng VietnamWorks | Hợp tác cùng Tokio Marine Vietnam

Mức phí tốt nhất chỉ từ 600.000 VND/năm

Cung cấp bảo hiểm cho người thân: Cha Mẹ (lên tới 70 tuổi) và Con

Vững vàng sức khoẻ, vững tâm sự nghiệp