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Transaction Monitoring
- Conduct transaction investigation in accordance with TM procedure;
- Report Suspicious Transaction (STR) to SBV;
- Report quarterly PEP's transaction activities to GD;
- Monitor RFI (TM) from external FIs;
- Review & update alert rules and monitor TM system.
Conduct Quality Assurance (QA) for TM:
- Conduct QA check for transaction investigation result;
- Follow up QA findings remediation;
- Conduct KPI evaluation for Branches/ TOs.
Training:
- Provide TM training to Branch Compliance Officers and front line officers.
- Good knowledge about Banking products and Banking system
- Good organizational, analytical and reporting skill, investigatory skills
- Competent English in both writing and presentation
- Good in MS office, Excel
- Team spirit, work-hard, prudent, accountable, pro-active
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Hồ Chí Minh,Đồng Nai,Bà Rịa - Vũng Tàu,Bình Dương,KV miền Nam
Hạn nhận hồ sơ: 05/05/2025
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Hồ Chí Minh
Hạn nhận hồ sơ: 15/05/2025
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Hồ Chí Minh
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Hồ Chí Minh
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Hồ Chí Minh
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Hồ Chí Minh
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Hồ Chí Minh
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Hồ Chí Minh
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Hồ Chí Minh
Lương: Lương thỏa thuận