Sanction Alert Review Staff - Banking
Ho Chi Minh City, Vietnam
Other
Full-Time
Posted 15 days agoUpdated 15 days ago
Job description
MÔ TẢ CÔNG VIỆC
- Conduct first and second review of Hotscan alerts for domestic, foreign, import-export, guarantee and other transactions and escalate to local and regional compliance in case of investigation.
- Closely work with local and regional compliance and related departments in case of escalation.
- Prepare daily, monthly report on Hotscan review.
- Revise Hotscan manual when required
- Meet the quality assurance level by Compliance
- Conduct other assigned additional tasks
YÊU CẦU CÔNG VIỆC
- University degree in finance, banking or economics
- Management skills for administration of daily team task and reporting Team Leader.
- Knowledgeable/experienced in our banking operation, and well-understanding on standard operation procedure
- Good interpersonal, communication and team work skills.
- Careful and details.
- Proficient in English (communication, presentation, writing)
ĐỊA ĐIỂM LÀM VIỆC
5B Ton Duc Thang, P Ben Nghe. Quan 1.- Conduct first and second review of Hotscan alerts for domestic, foreign, import-export, guarantee and other transactions and escalate to local and regional compliance in case of investigation.
- Closely work with local and regional compliance and related departments in case of escalation.
- Prepare daily, monthly report on Hotscan review.
- Revise Hotscan manual when required
- Meet the quality assurance level by Compliance
- Conduct other assigned additional tasks
YÊU CẦU CÔNG VIỆC
- University degree in finance, banking or economics
- Management skills for administration of daily team task and reporting Team Leader.
- Knowledgeable/experienced in our banking operation, and well-understanding on standard operation procedure
- Good interpersonal, communication and team work skills.
- Careful and details.
- Proficient in English (communication, presentation, writing)
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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