Chuyên Viên Kiểm Soát Tuân Thủ
Mô tả công việc
- 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 standardjavascript:void(0).
- 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.
Yêu cầu công việc
- Graduated from University of Law, Economic or Banking.
- Experience of QA, AML and operations (at least 03 years).
- Proactive with can-do attitude.
- Sensitive to numbers, attentive to details and accuracy.
- Attentive to details with strong analytical skills specially on data processing and AML related systems.
- Good at speaking & writing in both Vietnamese & English.
Phúc lợi công việc
- Deal with the company.
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh
04/12/2020
Tp Hồ Chí Minh
Nhân viên/ Có kinh nghiệm
Kế toán - Kiểm toán
Tiếng Anh
Đại học
3 năm
Nam nữ
Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh