Temporary Compliance Staff ( Aml, Kyc, QA Experience) 12-Month Labor contract
Mức lương: 20-25 triệu
Đã hết hạn nộp hồ sơ - 81 lượt xem
Ngày cập nhật: 07/09/2019
Thông Tin Tuyển Dụng
Mô tả công việc
- Performing day to day TMS review and CDD check
- Strong communication and analytical skill
- 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
- Strong communication and analytical skill
- 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
Yêu cầu ứng viên
- Graduated from University of Law, Economic or Banking
- Experience of QA, AML and operations (at least 03 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.
- Good at speaking & writing in both Vietnamese & English
- Experience of QA, AML and operations (at least 03 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.
- Good at speaking & writing in both Vietnamese & English
Quyền lợi được hưởng
- Cơ hội đào tạo nước ngoài
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., HO CHI MINH CITY BRANCH
8th Floor, the Landmark Building, 5B Ton Duc Thang, Ho Chi Minh
8th Floor, the Landmark Building, 5B Ton Duc Thang, Ho Chi Minh
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
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Tìm thêm việc làm
MUFG BANK, LTD., HO CHI MINH CITY BRANCH
Địa chỉ: 8th Floor, the Landmark Building, 5B Ton Duc Thang, Ho Chi Minh
Quy mô: 100-499 nhân viên
Việc làm tương tự
Temporary Compliance Staff ( Aml, Kyc, QA Experience) 12-Month Labor contract
Mức lương: 20-25 triệu | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ