Supervisor, AML & KYC Management

• Develop and implement policies, procedures, and measures for preventing money laundering and

combating financial crimes.

• KYC customers, carry out checks, monitoring, and verification of transactions with signs of money

laundering.

• Report, follow up & monitoring AML risk, audit point, new regulation change,...

• Collaborate with compliance, legal & related department to ensure effective implementation of

anti-money laundering measure

• Accounting /Financial & Banking University degree, Insurance specialisation is

priority.

• Additional qualifications such as LOMA or certificates are priority

• Had knowledge about AML-CTF, operation activities, product & guideline

• Good in English and Vietnamese both in speaking and writing

• Knowledge in computer software and using computer system

• Analytical, meticulous, organized and able to work under tight deadline and

pressure

• Highly committed and self-motivated

• Ability to multitask

• Good initiative and team spirit.

• Good time management skill, able to prioritise work to ensure efficiency