Compliance Staff - Transaction Monitoring

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What We Can Offer

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Job Description

• Performing day to day TMS review and CDD check
• Strong communication and analytical skill
• Demonstrating commitment to regulatory requirements and guidelines with a high level of ethical standard
• Performing day to day customer due diligence review/approval and post transaction review according to the established procedures and guidelines
• Liaising with Operation department, IT department on preparing necessary documents to support AML system users in understanding the data and workflow, procedures as guidelines
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Job Requirements

• Graduated from University of Law, Economic or Banking
• Experience of operations and AML (at least 02 years).
• Proactive with can-do attitude
• Sensitive to numbers, attentive to details and accuracy
• Attentive to details with strong analytical skills especially on data processing and AML related systems.
• Good at speaking & writing in both Vietnamese & English
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Job Locations

5B Ton Duc Thang, P Ben Nghe. Quan 1.

MUFG Bank is Japan's largest bank and one of the world's largest, with offices throughout Japan and in 40 other countries. We build long-term relationships with our customers, promote real economic growth,and contribute to orderly capital markets that serve society. The welfare of our customers and employees is always top of mind.

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8th Floor, the Landmark Building, 5B Ton Duc Thang, Ho Chi Minh
100-499 staffs
TUYỂN SINH THẠC SỸ TÀI CHÍNH - ĐẠI HỌC JEAN MOULIN LYON 3 (CH Pháp)

TUYỂN SINH THẠC SỸ TÀI CHÍNH - ĐẠI HỌC JEAN MOULIN LYON 3 (CH Pháp)

Chương trình được thiết kế đặc biệt dành cho học viên vừa học vừa làm, quỹ thời gian ít

Bằng được công nhận bởi Bộ GD&ĐT Việt Nam do ĐH. J.M Lyon 3 (Pháp) cấp có giá trị toàn cầu

Học phí tối ưu, tiết kiệm nhiều nhất, thời gian đào tạo rút ngắn còn 1 năm tại Việt Nam