Tiếng Việt
English
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Salary:35 - 50 Million VNĐ
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Experience:Over 5 year(s)
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Job type:Permanent
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Level:Experienced / Junior
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Industry:
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Work location:
Job Description
KYC & Transaction Monitoring
- Review Know Your Customer (KYC) checklist and documents.
- Conduct investigation of alerts on transaction monitoring.
- Participate in KYC and SAS alert investigation initiatives and adopt best practices.
Compliance & Regulations
- Update and comply with procedure manuals, internal rules, memorandums, bank regulations, and instructions from management.
- Study and ensure compliance with local regulations and Head Office rules regarding KYC and transaction monitoring.
Reporting & Documentation
- Prepare and handle reports for internal and external stakeholders.
- Report to Team Leader and Department Head any abnormal issues related to banking operations.
Support & Process Development
- Support Team Leader and Department Head in building and maintaining high-quality KYC processes with strong productivity.
- Assist in developing and enhancing operational procedures as required.
Job Requirement
Education & Experience
- Bachelor’s degree in Banking and Finance.
- Minimum 5 years of experience in KYC; experience in transaction monitoring is a plus.
Skills & Competencies
- Strong analytical skills.
- Responsible, trustworthy, patient, and detail-oriented.
- Fluent in English and Vietn
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Analyst – AML Implementation Urgent Job HOT
HR1Vietnam Holdings- 35 - 50 Million VNĐ
- Actived date: 30/09/2025
- Finance / Investment / Banking , Executive / Management
HR1Vietnam Holdings
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Company size:100 - 499
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Address:Lầu 8, tòa nhà số 28-34 Pasteur, Phường Sài Gòn, TP.Hồ Chí Minh, Hồ Chí Minh
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Website:www.hr1vietnam.com
HR1Vietnam Holdings has over 12 years of experience and has been nationally well-known as the Leading professional recruitment Firm and trusted in the market.
HR1Vietnam Holdings with more than 100 professional consultants nationwide, specializes in recruiting professionals in different positions for multiple organizations around Vietnam and APAC, connects with highly qualified Candidates for specialists, mid to senior level and executive level positions.
HR1Vietnam Holdings is a one-stop dynamic HR services provider to support our Clients on every step of their way to grow.
25 - 30 Million VNĐ
Hà Nội
26/09/2025
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