Credit Control & KYC Officer
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 281 lượt xem
Ngày cập nhật: 04/12/2019
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
- The job holder will belong to Credit & Treasury Risk Department
- Doing Know-Your-Customer (KYC) check to make sure the compliance with the bank’s rules as well as local regulations of anti-money laundering (AML)
- Doing Credit control such as credit documentation review, limit registration, covenant control,...
- Other assignments by management or department head
- Doing Know-Your-Customer (KYC) check to make sure the compliance with the bank’s rules as well as local regulations of anti-money laundering (AML)
- Doing Credit control such as credit documentation review, limit registration, covenant control,...
- Other assignments by management or department head
Yêu cầu ứng viên
- Bachelor of Banking & Finance; Economics
- At least 02 years working experience in banks or other financial institutions (preferred experience with KYC for corporate banking)
- Fluency in English
- Logical thinking
- Good communication skill
- Good organization & time management skill
- Teamwork spirit as well as the ability of independent working
- High integrity & good characteristics & good working attitude
- At least 02 years working experience in banks or other financial institutions (preferred experience with KYC for corporate banking)
- Fluency in English
- Logical thinking
- Good communication skill
- Good organization & time management skill
- Teamwork spirit as well as the ability of independent working
- High integrity & good characteristics & good working attitude
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 Credit Control & KYC Officer 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 Credit Control & KYC Officer cách đây lúc 15/02/2020 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
Credit Control & KYC Officer
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ