Kyc Analyst

2 weeks ago

Hanoi, Hanoi, Vietnam NavigosSearch Full time

What We Can Offer:

Job description:

  • Check
    KYC document
  • Check and close PNH alerts
  • Investigate Hotscan Transaction as back up
  • Provide advice and socialize branch's request to business for
    KYC/Financial Crimes (FC) related issues
  • Revise/update FC Policy and Procedure
  • Handle FC eTraining & "Induction training for compliance area" for new Vietnamese staff relating to FC
  • Prepare response regarding
    AML Questionnaires of other FIs
  • Perform Compliance monitoring for FC categories
  • Prepare documents for
    AML audit, SBV inspection
  • Execute other tasks as instructed by Head of Compliance & Management.

Job Requirements:

Job requirement:

  • University degree in finance, banking or economics;
  • Having 2 years background of
    AML/
    KYC, Sanction
  • Vast experience in banking industry, especially Operation is an advantage;
  • Excellent command of English;
  • Ability to work independently and effectively in a team
  • Good skill in time management and communication;
  • Detail orientated and analytical

Job Locations:

  • Ha Noi

KYC

AML
Analyst

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