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[ TPHCM - HO ] - Anti Money Laudering KYC/ AML Transaction Monitoring - Chuyên viên Giám sát và KYC Phòng chống rửa tiền

Work Location Ho Chi Minh
Job Level Experienced (Non - Manager)
Job Type Permanent
Experiences 1 Years
Salary Negotiable
Industry Accounting / Auditing / Tax, Banking, Customer Service, Finance / Investment, Law / Legal Services
Deadline to Apply 07/06/2024
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Job Benefit

  • Insurance
  • Travel opportunities
  • Allowances
  • Uniform
  • Health checkup
  • Training & Development
  • Salary review
  • Annual Leave
  • Sport Club

Job Description

I. AML Transaction Monitoring
- Performing investigation for customer's transaction activities in compliant with procedures
- Filing Suspicious Transaction Report (STR/SAR) where required
- Periodically conducting TM Scenarios validation
- Supporting to review Alert rules & system periodically.
- Peforming other assignments under instruction of TM's Leader

- Provide daily KYC Consultancy to Bank-wide business in accordance with KYC regulation
- Monitor & follow up KYC completion progress for newly onboarded customers of Branches/TOs
- Review and endorse KYC for High risk/PEP customers prior onboarding, renew KYC
- Monthly conduct QA KYC for Bank-wide business
- Monitor & enhance KYC process/system (Function development/enhancement/Project UAT)
- Being a contact point for other FIs related to Shinhan KYC correspondent matter
- Monthly KYC MI report
- Monitor AML training completion of Bank-wide business

Job Requirement

- Good knowledge about Banking industry including Banking products, services
- Minimum 3 years-experience in AML KYC or AML Transaction Monitoring
- Good organizational, analytical, and investigatory skills with sound judgement relating Financial Crime Risk .
- Competent English in both writing and presentation
- Excellent MS office, Excel
- Team spirit, ownership
- Major: Bachelor degree in Banking Finance/Law

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