Analyst - AML Implementation - Operation Planning Group

Key Responsibilities and Duties:

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

o Review Know Your Customer (KYC) checklist and documents.

o Conduct investigation of alerts on transaction monitoring.

o Update and comply with the procedure manual, internal rules, memorandums, bank rules and regulations and any other instruction from Team Leader, Department Head & Management.

o Study and comply with local regulations, Head Office rules about KYC & transaction monitoring.

o Participate in the implementation of KYC & SAS alert investigation initiatives and best practices.

o Handling the reports for internal & external parties.

o Support Team Leader & Department Head to build up and maintain KYC process in good quality with high productivity.

o Report to Team Leader and Department Head any abnormal issue(s) related to banking business during the day.

o Other tasks as to be assigned by Team Leader and Department Head.

**Position Requirements:

- Education Level/certificates:

o Essential: Bachelor’s degree

o Preferable: Bachelor’s degree in banking and finance

- Experience and skills:

o 5 year experience in KYC and experience in transaction monitoring is a plus.

o Good analytical skills.

o Responsible, trustworthy, patient and attention to details.

o Fluent English & Vietnamese

***The candidate can submit CV in two ways:

1. Apply via VNWs

2. Apply via link: https://careerasia.smbc.co.jp/job-invite/5190/

(Encourage the candidate to submit their application through this system to ensure it aligns with our internal processes. Thank you!)