Transaction Monitoring Staff
Ho Chi Minh City, Vietnam
Other
Full-Time
1 - 3 years of experience
Posted 22 days agoUpdated 21 days ago
Job description
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
Must have skills
About the company
MUFG Bank is Japan's largest bank and one of the world's largest, with offices throughout Japan and in 40 other countries. We build long-term relationships with our customers, promote real economic growth,and contribute to orderly capital markets that serve society. The welfare of our customers and employees is always top of mind.
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