Job description for Sanction Alert Review Staff - Banking at Mufg Bank
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.
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