Transaction Monitoring Staff- Compliance Department
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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