Mô tả công việc

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.

Yêu cầu công việc

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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HR1Vietnam Holdings

  • Quy mô công ty:
    100 - 499
  • Địa chỉ:
    Lầu 8, tòa nhà số 28-34 Pasteur, Phường Sài Gòn, TP.Hồ Chí Minh, 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

15 - 20 Triệu VNĐ

Hồ Chí Minh

20/10/2025

HR1Vietnam Holdings

8 - 12 Triệu VNĐ

Đồng Nai

20/10/2025

HR1Vietnam Holdings

22 - 25 Triệu VNĐ

Hà Nội

20/10/2025

HR1Vietnam Holdings

Đến 17 Triệu VNĐ

Bình Định

17/10/2025

HR1Vietnam Holdings

12 - 14 Triệu VNĐ

Hồ Chí Minh

16/10/2025

HR1Vietnam Holdings

Đến 20 Triệu VNĐ

Bình Dương

16/10/2025

HR1Vietnam Holdings

Trên 20 Triệu VNĐ

Hồ Chí Minh

15/10/2025

HR1Vietnam Holdings

10 - 20 Triệu VNĐ

Hồ Chí Minh

15/10/2025

HR1Vietnam Holdings

Đến 45 Triệu VNĐ

Hồ Chí Minh

14/10/2025

HR1Vietnam Holdings

20 - 25 Triệu VNĐ

Hồ Chí Minh

14/10/2025

HR1Vietnam Holdings

Lương thỏa thuận

Bắc Ninh

13/10/2025

HR1Vietnam Holdings

30 - 35 Triệu VNĐ

Hồ Chí Minh

13/10/2025

HR1Vietnam Holdings

Đến 35 Triệu VNĐ

Đà Nẵng

13/10/2025

HR1Vietnam Holdings

Trên 50 Triệu VNĐ

Bình Dương

13/10/2025

HR1Vietnam Holdings

Lương thỏa thuận

Phú Thọ

13/10/2025

HR1Vietnam Holdings

12 - 15 Triệu VNĐ

Hồ Chí Minh

13/10/2025

HR1Vietnam Holdings

100 - 120 Triệu VNĐ

Hồ Chí Minh

13/10/2025

HR1Vietnam Holdings

Lương thỏa thuận

Long An

09/10/2025

HR1Vietnam Holdings

30 - 40 Triệu VNĐ

Lâm Đồng

07/10/2025