Kyc Officer

Work Location Ho Chi Minh (District 1)Job Level Entry LevelJob Type PermanentExperiences 2 YearsSalary NegotiableIndustry Administrative / Clerical, Accounting / Auditing / Tax, Banking, Consulting, Executive management, Finance / Investment, Retail / Wholesale, SecurityJob Benefit: Insurance Travel opportunities Incentive bonus Health checkup Training &...

$1,100 - $1,500 Financial ServicesRESPONSIBILITIES: To ensure the Client KYC profile after NCA & Remediation (where required) is:In line with global KYC standards In line with local addendum requirement Data on the Client relationship is accurate and valid. Ensure to perform NCA & Remediation following the escalation process and report to Team Lead and to...

Summary:Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery and Corruption (AFBC) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to adhere to these standards to prevent DB and our reputation...

Position: Distribution Agent OfficerDepartment: Investment ServicesNoof vacancy:1Work location: Ho Chi Minh Office, 15/F Me Linh Point, 2 Ngo Duc Ke, District 1, HCMCKey ResponsibilitiesI - Distribution agent operations✽ Manage the opening and closing of trading accounts of investors.Perform the verification of customer identification information (KYC) and...

Job Advert DetailsIf you're looking for a career that will help you to stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Digital Business Services (DBS) is a pivotal part of the...

At least 2 years of experience in fund operations, accounting, banking, with distribution agent, transfer agent experience preferred. Fluent in English (both in writing and speaking). Bachelor's degree in business administration, Banking, Accounting, Mathematics, Statistics, or equivalentMain responsibilities:I. Distribution AgentSupervise the management of...

International Exporsure Dynamic, supportive team Competitive PackageRequirements:- Advanced English (minimum: IELTS 6.5 / TOEIC 945 / TOEFL iBT 90, or equivalent) is a MUST HAVE requirement.- Highly organized, diligent and personable.- Japanese language ability is preferred, but not a requirement.Day to Day TasksRecruiting support:Support the firm's...

Main Responsibilities Conduct CDD/KYC on new clients. Monitor, detect and handle risks arising from customers and external parties. Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities. Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front line staff on new regulatory...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

Responsibilities:Advisory and transactions monitoring alerts of Company Branches:Acting as the first contact point of Legal and Compliance department with other departments for AML/CFT/Sanctions advisory matters. Reviewing procedure manual of other departments, including but not limited to CDD Procedure, AML Operational Procedure, DUG goods & price check,...

Department- Nhóm Vận hành số- Job posted on- Apr 9, 2023- Employment type- Nhân viên chính thức**Group Company**: Ngân hàng Phương Đông OCB**Designation**: Chuyên viên Vận hành số (U _CO-54)**Office Location**:**Position description**: - Thực hiệnXây dựng và vận hành các chương trình thúc đẩy, thi đua, chương...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

20 Feb 2024Senior Officer, Priority Relationship Management - Gold :Category: Retail Banking GroupJob Type: Facility: Retail BankingJob Purpose: The job holder is responsible for managing directly the Priority customer portfolio assigned to PRM Gold in Priority Banking Center from time to time, providing customers with Priority products and services The job...

VNG Corporation VNG Campus, Tân Thuận Đông, District 7, Ho Chi Minh At office Posted 12 days ago Skills:iOSReact NativeSwiftTop 3 reasons to join us: Attractive salary & benefits you'll love Building largescale products Working in one of the best places to work in VNJob description:We are seeking a talented iOS Developer with strong Swift programming...

Responsibilities Support origination of FX and Rates business from corporate clients Execute such trades in our books via the most efficient channel Good understanding of how we can develop FIC (FX, Rates) hedging and workflow solutions for our clients Participation in marketing efforts, including preparation of client presentations and pitches Handling day...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

Job Advert DetailsSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC...

Solution Architect:SPS Vietnam- Ứng TuyểnSoftware Architect Project Manager Manager- Đăng nhập để xem mức lương Saigon ICT Tower, Quang Trung Software City, District 12, Ho Chi Minh Xem bản đồ Làm từ xa 1 giờ trước3 Lý Do Để Gia Nhập Công Ty:Competitive base salary & Appealing benefits Internal Talents' Development Program...