Tiếng Việt
English
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Salary:Negotiable Salary
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Experience:Over 1 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
- Monitoring Transaction Activities: Check deposit and withdrawal transactions, identify unusual patterns, and flag potential money laundering activities.
- Fraud Monitoring: Oversee and manage the detection of fraudulent activities.
- KYC Procedures: Perform customer verification steps and ensure compliance with relevant standards for documents and materials.
- Risk Management: Enhance risk management systems.
- Other related tasks.
Job Requirement
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
- Experience in Supervision, AML (Anti-Money Laundering), Operations, or Customer Service in the financial industry is preferred.
- Excellent Japanese communication skills (all 4 skills, at least N2 level).
- Strong problem-solving skills and flexibility.
- Excellent teamwork skills and a proactive approach to problem-solving.
- Highly responsible.
- Ability to adapt quickly and respond to sudden changes.
- Must be able to work in assigned rotating shifts (6 AM to 10 PM), with 5 remote working days per month.
Notice: If you find this job posting to be fraudulent or containing incorrect information, please report it to us.
- Negotiable Salary
- Actived date: 13/01/2025
- Finance / Investment / Banking
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.
Over 50 Million VNĐ
Hồ Chí Minh
17/09/2025
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