Senior Officer, AML Implementation (Checker Function) - Operation Planning Department

- Review Know Your Customer (KYC) checklist and account documents for new customers and existing customers;
- Conduct investigation of alerts on transaction monitoring;
- Update and follow Local regulations and Head Office Rules about KYC, account services and transaction monitoring;
- Support Department Head & Team Head to build up and maintain account services in good quality with high productivity;
- Participate in the implementation of KYC initiatives and best practices;
- Handling reports for internal and external parties.

- Strong decision making and analytical skills.
- AML Compliance awareness relating to Money Laundering.
- Responsible, trustworthy, patient and attention to details.
- At least 5 years’ experience working in banking sector with at least 2 years’ experience and background in operations / KYC process.
- Fluent English & Vietnamese

- Able to work in an active and professional working environment

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