Tuyển Compliance Staff (Transaction Monitoring)
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.
Phúc lợi công việc
• Deal with the company.
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh
06/10/2020
Tp Hồ Chí Minh
Nhân viên/ Có kinh nghiệm
Pháp chế doanh nghiệp
Tiếng Anh
Đại học
2 năm
Nam nữ
Ngân Hàng MUFG Bank, Ltd. - Chi Nhánh Thành Phố Hồ Chí Minh