Senior Officer/Officer of Compliance Department

Job seeker

Job info

Job description:

Check KYC document (Checker)
Check and close PNH alerts

Investigate Hotscan Transaction (checker)
Monitor -OTUS Transaction (checker), prepare STR reporting
Revise/update Policy and Procedure as HO request
Handle e-Training & “Induction training for compliance area” for new Vietnamese staff relating to FC
Prepare response regarding AML Questionnaires of other FIs
Conduct weekly QA for Hotscan review of Operations level-1
Perform Compliance Test as assigned from time to time and register Testing results to GCOS
Prepare document for AML audit, OFAC, thematic review related to FC, related SBV inspection
Back up daily job for LR staff (for disseminating correspondence) if required.
Execute other tasks as instructed by Director, AVP and Management

Job requirement:

Having 2 years background of Transaction Monitoring, AML/KYC;
Vast experience in banking industry, especially Operation is an advantage;
Good skill in time management and communication;
Detail orientated and analytical;
Strong written and verbal communication skills in English, Vietnamese.

Contact info :

Support : Kieu My Hanh

Phone : +84 24 38238724

Email address :

Partners customers

HN: 4th Floor, Sun Grand Ancora Plaza, 3 Luong Yen, Hai Ba Trung District, Hanoi, Vietnam

HCM: Packsimex Building, 52 Dong Du, Ben Nghe Ward, District 1, TP. HCM

Tel: (04) 3823 8724 - Fax: (04) 3252 5013

Web: - Email:

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