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.
