Analyst of Compliance Department (Financial Crimes Team)
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 157 lượt xem
Ngày cập nhật: 12/08/2019
Thông Tin Tuyển Dụng
Hình thức làm việc: Toàn thời gian
Chức vụ: Nhân viên
Ngành nghề: Pháp luật/Pháp lý, Ngân hàng/ Tài chính
Mô tả công việc
Job Highlights
- Performing day to day TMS review and CDD KYC check
- Conducting and coordinating periodic KYC review
- Attentive to details
- Strong communication and analytical skill
Job description
- Demonstrating commitment to regulatory requirements and guidelines with a high level of ethical standard
- Performing day-to-day customer due diligence review/approval and post transaction review according to the established procedures and guidelines
- Liaising with Operation department, IT department on preparing necessary documents to support AML system users in understanding the data and workflow, procedures as guidelines
- Assisting Compliance Officer to conduct compliance program in AML and Sanctions aspects of the organization to meet the business objective and compliance.
- Support and participate in various ad hoc assignment and projects
- Handling related inquiries, providing training on compliance topics in charge
- Performing Quality Assurance (QA) under sanction quality assurance program and promptly reporting on potential compliance breaches and effectively following-up any identified deficiencies.
- Performing day to day TMS review and CDD KYC check
- Conducting and coordinating periodic KYC review
- Attentive to details
- Strong communication and analytical skill
Job description
- Demonstrating commitment to regulatory requirements and guidelines with a high level of ethical standard
- Performing day-to-day customer due diligence review/approval and post transaction review according to the established procedures and guidelines
- Liaising with Operation department, IT department on preparing necessary documents to support AML system users in understanding the data and workflow, procedures as guidelines
- Assisting Compliance Officer to conduct compliance program in AML and Sanctions aspects of the organization to meet the business objective and compliance.
- Support and participate in various ad hoc assignment and projects
- Handling related inquiries, providing training on compliance topics in charge
- Performing Quality Assurance (QA) under sanction quality assurance program and promptly reporting on potential compliance breaches and effectively following-up any identified deficiencies.
Yêu cầu ứng viên
Job requirements
- Graduated from University of Law, Economic or Banking
- Experience of QA, AML and regulatory topics (at least 05 years).
- Proactive with can-do attitude
- Sensitive to numbers, attentive to details and accuracy
- Attentive to details with strong analytical skills specially on data processing and AML related systems.
- Relevant work experience in financial services industry is a plus
- Good at speaking & writing in both Vietnamese & English
- Graduated from University of Law, Economic or Banking
- Experience of QA, AML and regulatory topics (at least 05 years).
- Proactive with can-do attitude
- Sensitive to numbers, attentive to details and accuracy
- Attentive to details with strong analytical skills specially on data processing and AML related systems.
- Relevant work experience in financial services industry is a plus
- Good at speaking & writing in both Vietnamese & English
Quyền lợi được hưởng
- Combined Personal Accident & Health Insurance for staff and family members
- At least 17 days of annual leave & 5 days of sick leave paid by the Bank
- Professional working environment
- At least 17 days of annual leave & 5 days of sick leave paid by the Bank
- Professional working environment
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
MUFG BANK, LTD., HANOI BRANCH
6th & 7th Floor, Pacific Place, 83B Ly Thuong Kiet, Hoan Kiem, Ha Noi
6th & 7th Floor, Pacific Place, 83B Ly Thuong Kiet, Hoan Kiem, Ha Noi
MUFG Bank is Japan's largest bank and one of the world's largest, with offices throughout Japan and in 40 other countries. We build long-term relationships with our customers, promote real economic growth,and contribute to orderly capital markets that serve society. The welfare of our customers and employees is always top ...Chi tiết
MUFG Bank is Japan's largest bank and one of the world's largest, with offices throughout Japan and in 40 other countries. We build long-term relationships with our customers, promote real economic growth,and contribute to orderly capital markets that serve society. The welfare of our customers and employees is always top of mind. Ẩn chi tiết
Bạn đang xem tin việc làm Analyst of Compliance Department (Financial Crimes Team) trong ngành được tuyển dụng tại bởi MUFG BANK, LTD., HANOI BRANCH. MUFG BANK, LTD., HANOI BRANCH đang cần tuyển 0 người nhân sự với hình thức làm việc: Toàn thời gian cố định. Yêu cầu kinh nghiệm Không yêu cầu. Website tìm việc làm timviec24h.vn cập nhật tin Analyst of Compliance Department (Financial Crimes Team) cách đây lúc 11/09/2019 00:00:00. Người tìm việc lưu ý không nên đặt tiền cọc khi xin việc . Chúng tôi luôn cố gắng đưa tin tức tuyển dụng nhanh và chính xác nhất cho bạn.
MUFG BANK, LTD., HANOI BRANCH
Địa chỉ: 6th & 7th Floor, Pacific Place, 83B Ly Thuong Kiet, Hoan Kiem, Ha Noi
Quy mô: 100-499 nhân viên
Việc làm tương tự
Analyst of Compliance Department (Financial Crimes Team)
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ