KYC Checker Role - AML Implementation Team (12 month contract)

Key

Responsibilities:and Duties: Be in charge of KYC and/or transaction monitoring processes. In details:

Review Know Your Customer (KYC) checklist and documents.

Conduct investigation of alerts on transaction monitoring.

Update and comply with the procedure manual, internal rules, memorandums, bank rules and regulations and any other instruction from Team Leader, Department Head & Management.

Study and comply...

Position

Requirements: Education Level/certificates:

Essential: Bachelor’s degree

Preferable: Bachelor’s degree in banking and finance Experience and skills:

1-3 year experience in KYC and experience in transaction monitoring is a plus.

Good analytical skills.

Responsible, trustworthy, patient and attention to details.

Fluent English & Vietnamese *** The candidate can submit CV in two ways: 1. Apply via VNWs 2. Apply via link: https://careerasia.smbc.co.jp/job-invite/6730/ (Encourage...

Thưởng: Salary and bonus in accordance with the company policy

Chăm sóc sức khoẻ: Insurance in accordance with the company policy

Nghỉ phép có lương: Paid leave in accordance with the company policy