Benefits

  • 13th month salary

  • Health care insurance & accident insurance

  • 16 days annual leave

Job Description

  • To deal with requirements of the compliance action program regarding various internal control and general compliance issues and directly report to the Department Head.
  • To deal with daily AML operations and directly report to the AML Team Head.

Job Requirement

  • Bachelor holder in related banking and finance areas.
  • Experience of working in banking sector of more than 07 years is an advantage.
  • Fluent English in writing and speaking, Japanese language is an advantage.
  • Excellent communication and reporting skills.
  • Good sense of responsibility, initiative, carefulness, patience and hard-working.
  • Ability to work independently and in a team under high pressure.

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HR1Vietnam Holdings

  • Company size:
    100 - 499
  • Address:
    8th Floor, 28-34 Pasteur, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City, Hồ Chí Minh
  • 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.
 

HR1Vietnam Holdings

Negotiable Salary

Hồ Chí Minh

21/02/2025

HR1Vietnam Holdings

Over 20 Million VNĐ

Hà Nội

21/02/2025

HR1Vietnam Holdings

18 - 23 Million VNĐ

Hồ Chí Minh

20/02/2025

HR1Vietnam Holdings

45 - 50 Million VNĐ

Bình Định

20/02/2025

HR1Vietnam Holdings

To 1000 USD

Hồ Chí Minh

19/02/2025

HR1Vietnam Holdings

To 50 Million VNĐ

Hồ Chí Minh

19/02/2025

HR1Vietnam Holdings

18 - 25 Million VNĐ

Đồng Nai

19/02/2025

HR1Vietnam Holdings

30 - 50 Million VNĐ

Hồ Chí Minh

19/02/2025

HR1Vietnam Holdings

To 33 Million VNĐ

Hồ Chí Minh

18/02/2025

HR1Vietnam Holdings

2000 - 3000 USD

Nước ngoài / Oversea, Thailand

18/02/2025

HR1Vietnam Holdings

To 70 Million VNĐ

Hồ Chí Minh

18/02/2025

HR1Vietnam Holdings

20 - 25 Million VNĐ

Long An

18/02/2025

HR1Vietnam Holdings

Over 20 Million VNĐ

Long An

18/02/2025

HR1Vietnam Holdings

40 - 50 Million VNĐ

Bình Dương

17/02/2025

HR1Vietnam Holdings

30 - 40 Million VNĐ

Hồ Chí Minh

14/02/2025

HR1Vietnam Holdings

Over 12 Million VNĐ

Đồng Nai

14/02/2025

HR1Vietnam Holdings

18 - 22 Million VNĐ

Hồ Chí Minh

14/02/2025

HR1Vietnam Holdings

30 - 35 Million VNĐ

Hồ Chí Minh

14/02/2025