Transaction Monitoring Staff (Compliance Department)
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 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
Yêu cầu công việc
• 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
Phúc lợi công việc
- Cơ hội đào tạo nước ngoài
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
15/03/2021
Tp Hồ Chí Minh
Nhân viên/ Có kinh nghiệm
Banking, Compliance Auditing, Risk Control, AML
Bất kỳ
Đại học
2 năm
Nam nữ
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Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh