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Compliance Officer
1 week ago
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 obligations.
- Prepare monthly / quarterly / annual report on compliance for submission to a direct manager.
- Regularly update new AML/CFT law/practices and requirement from Registered Agent to amend IPPC.
- Assist in formulating, reviewing, and implementing Internal Policies, Procedure and Controls (IPPC).
- Settle of disputes with clients on payment issues.
Requirements:
- Bachelor's degree in Law, preferably in International Law.
- At least 6 months of working experience in relevant positions in International Law.
- Fluent in English.
- Good organizational and problemsolving skills.
- A positive, cando attitude and willingness to learn.
- Good computer skills.
- Teamwork and able to work with international colleuges.
- Have a basic knowledge of AML / CFT is a plus.
Benefits
- Working hours (7h/day): Monday
- Friday (9:00 17:30)
- Salary review: 2 times/year.
- 13th month salary.
- Bonus on National Holiday, Birthday.
- Annual leaves: 13 days + seniority leave.
- Addtional healthcare insurance.
- Teambuilding, Company trip, Noel, YEP, Mid
- Autumn,
- A professional, dynamic, international working environment
- Enjoy selfserved lounge with coffee, tea, snack, etc
Loại hình công việc:
Toàn thời gian
Thời hạn xin việc 22/05/2024
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