Senior Officer/Officer of Compliance Department

Người tìm việc

Thông tin việc làm

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.


Nhà tư vấn : Kieu My Hanh

Điện thoại : +84 24 38238724

Địa chỉ email :

Đối tác khách hàng

HN: Tầng 4, Sun Grand Ancora Plaza, 3 Lương Yên, Quận Hai Bà Trưng, Hà Nội, Việt Nam

HCM: Tòa nhà Packsimex, 52 Đông Du, Phường Bến Nghé, Quận 1, TP HCM

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

Web: - Email:

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