Anti Money Laundering (AML) Junior Officer for Legal & Compliance Department
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 507 lượt xem
Ngày cập nhật: 09/03/2020
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
- Daily review and approve customer KYC profiles of High-risk customer;
- Investigate suspicious alerts generated by transaction monitoring system as 2nd investigation level following standard rules and procedures;
- Monthly sample check on alerts generated by filtering systems to assurance quality of alerts handled by operation staffs;
- Handle name search request from local authorities/ H.O list update;
- Prepare AML related reports/AML administrative tasks;
- Assist in AML independent review, AML training for staff;
- Other task as per assignment.
- Investigate suspicious alerts generated by transaction monitoring system as 2nd investigation level following standard rules and procedures;
- Monthly sample check on alerts generated by filtering systems to assurance quality of alerts handled by operation staffs;
- Handle name search request from local authorities/ H.O list update;
- Prepare AML related reports/AML administrative tasks;
- Assist in AML independent review, AML training for staff;
- Other task as per assignment.
Yêu cầu ứng viên
- University graduated in Law, Banking; Economics;
- Preferable: working experience in AML – corporate banking;
- Excellent English command;
- Good command of computer & MS office;
- Professional communication and interpersonal skills for business;
- Hard working and customer oriented mind-set;
- Being able to work in details with time consuming or minor tasks.
- Preferable: working experience in AML – corporate banking;
- Excellent English command;
- Good command of computer & MS office;
- Professional communication and interpersonal skills for business;
- Hard working and customer oriented mind-set;
- Being able to work in details with time consuming or minor tasks.
Quyền lợi được hưởng
- Attractive salary and bonus
- Social insurance, health insurance, unemployment insurance according to Labor Laws
- Professional, dynamic working environment
- Social insurance, health insurance, unemployment insurance according to Labor Laws
- Professional, dynamic 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
SUMITOMO MITSUI BANKING CORPORATION (SMBC)
12th floor, Lotte Center Hanoi, 54 Lieu Giai, Ba Dinh, Ha Noi
Người liên hệ: HR Department
12th floor, Lotte Center Hanoi, 54 Lieu Giai, Ba Dinh, Ha Noi
Người liên hệ: HR Department
12th floor, Lotte Center Hanoi, 54 Lieu Giai, Ba Dinh, Ha Noi Sumitomo Mitsui Banking Corporation (SMBC) is one of leading banks in Japan. SMBC provides a host of financial services including commercial and investment banking, credit-related services as well as investment advisory and securities services along with research, data ...Chi tiết
12th floor, Lotte Center Hanoi, 54 Lieu Giai, Ba Dinh, Ha Noi Sumitomo Mitsui Banking Corporation (SMBC) is one of leading banks in Japan. SMBC provides a host of financial services including commercial and investment banking, credit-related services as well as investment advisory and securities services along with research, data processing, and management consulting. SMBC Hanoi Branch is currently seeking high caliber candidates to join us. A dynamic working environment, advancement opportunities, as well as competitive salary and benefits will be offered to successful candidates. Ẩn chi tiết
Bạn đang xem tin việc làm Anti Money Laundering (AML) Junior Officer for Legal & Compliance Department trong ngành được tuyển dụng tại bởi SUMITOMO MITSUI BANKING CORPORATION (SMBC). SUMITOMO MITSUI BANKING CORPORATION (SMBC) 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 Anti Money Laundering (AML) Junior Officer for Legal & Compliance Department cách đây lúc 02/04/2020 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.
SUMITOMO MITSUI BANKING CORPORATION (SMBC)
Địa chỉ: 12th floor, Lotte Center Hanoi, 54 Lieu Giai, Ba Dinh, Ha Noi
Quy mô: 100-499 nhân viên
Việc làm tương tự
Anti Money Laundering (AML) Junior Officer for Legal & Compliance Department
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ