Job description for Transaction Monitoring Staff- Compliance Department at Mufg Bank
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
ĐỊA ĐIỂM LÀM VIỆC
5B Ton Duc Thang, P Ben Nghe. Quan 1.
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