Compliance Officer (AML/CFT)
Job Requirements
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Skills
Job description for Compliance Officer (AML/CFT) at CÔNG TY CỔ PHẦN BBCINCORP
Main responsibilities
- Conduct CDD/KYC on new clients.
- Monitor, detect and handle risks arising from customers and external parties.
- Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities.
- Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front – line staff on new regulatory obligations.
- Prepare monthly / quarterly / annual report on compliance for submission to a direct manager.
- Regularly update new AML/CFT law/practices and requirement from Registered Agent to amend IPPC.
- Assist in formulating, reviewing, and implementing Internal Policies, Procedure and Controls (IPPC).
- Settle of disputes with clients on payment issues.
- Other tasks assigned by Leader/Manager.
Requirements
- Bachelor's degree in Law, preferably in International Law.
- At least 6 months of working experience in relevant positions in International Law.
- Fluent in English.
- Good organizational and problem-solving skills.
- A positive, can-do attitude and willingness to learn.
- Good computer skills.
- Teamwork and able to work with international colleuges.
- Have a basic knowledge of AML / CFT is a plus.
Benefits
- Flexible working time, 7 hrs/day, Mon - Friday.
- Annual Leaves: 12 days + birthday leave + seniority leave.
- Social insurance, Health insurance, and Unemployment insurance (Vietnamese Law).
- Annual health check-up.
- Private healthcare package (PVI) for employees for 1 year or more.
- Salary review.
- 13th-month salary.
- Bonus on National Holiday, Birthday + Year-end bonus based on performance and business results.
- Internal training & career development opportunities, and external L&D budget sponsorship.
- Team-building, Company trip, Christmas, Charity, Year End Party, Mid-autumn, etc.
- A professional, dynamic, international working environment.
BBCIncorp JSC was established in 2017 with a mission to help startups and SMEs to free their resources tied up to intimidating company administration tasks, and thus speed up the process of setting up and running a business, unleash their potential power for growth and expansion.
We cover a wide range of corporate services including: 𝐜𝐨𝐦𝐩𝐚𝐧𝐲 𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧, 𝐛𝐚𝐧𝐤𝐢𝐧𝐠 𝐚𝐬𝐬𝐢𝐬𝐭𝐚𝐧𝐜𝐞, 𝐚𝐜𝐜𝐨𝐮𝐧𝐭𝐢𝐧𝐠 & 𝐚𝐮𝐝𝐢𝐭𝐢𝐧𝐠, 𝐥𝐞𝐠𝐚𝐥 𝐚𝐝𝐦𝐢𝐧𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 and much more in over 20 countries across the globe.
BBCIncorp JSC will get rid of your daunting task of setting up your company overseas and help your business get things done right from the start! Fast, Simple and No hidden fee.
39 - 41 Đường D4 , Khu đô thị Him Lam, phường Tân Hưng, quận 7, TP.HCM
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