In-business Aml Control Analyst

2 months ago

Ho Chi Minh City, Vietnam UOB Vietnam Full time

**About UOB**

United 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 and offices.

Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

**Responsibilities**:

- Performs higher level responsibilities involving the Consumer AML KYC activities and transaction monitoring
- Research system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements.
- Research system and process issues, identifying solutions and communicating procedure exceptions to business partners.
- Tests functional enhancements being implemented by vendors and integrated systems.
- Perform CDD/ Name screening as required
- Review/update KYC actives to ensure the latest info is adequate and properly.
- Perform transaction monitoring and report the unusual behavior as applicable
- Produces metrics and reports with accuracy and quality to IBAC Lead and internal clients.

**Job Requirements**
- 1-3 years of relevant experience
- Experience in data analysis and problem solving with acute attention to detail.
- Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment.
- Excellent customer service skills, time management skills, effective communication skills (written and verbal) and proven analytical/problem solving abilities.
- Experience in compliance, business control is a plus

**Education**:

- Bachelor’s/University degree or equivalent experience

**Be a part of UOB Family

  • In-business Aml Control

    2 weeks ago

    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **About UOB** United 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...

  • In-business Aml Control Analyst

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam UOB Vietnam Full time

    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...

  • In-business Aml Control

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam UOB Vietnam Full time

    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...

  • Country Aml Officer

    3 weeks ago

    Ho Chi Minh City, Vietnam Deutsche Bank Full time

    **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...

  • Country Aml Officer

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Deutsche Bank Full time

    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...

  • Business Banking, Middle Office

    3 weeks ago

    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **About UOB** United 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...

  • IT Business Analyst

    2 months ago

    Ho Chi Minh City, Vietnam Galaxy FinX Full time

    **IT Business Analyst**: Galaxy FinX - Ứng Tuyển Business Analyst Product Manager - Đăng nhập để xem mức lương - PV Gas Tower, 673 Nguyen Huu Tho, Phuoc Kien Ward, Nha Be, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 5 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Driving sustainable impact - Providing exciting opportunities...

  • Business Analyst

    3 weeks ago

    Ho Chi Minh City, Vietnam base business solutions Full time

    Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Business Analyst - Ba (Hochiminh)**: - **Mã tin đăng: 3432221**. Mọi thông tin liên quan tới tin tuyển dụng này là do người đăng tin đăng tải và chịu trách nhiệm. Chúng tôi luôn cố gắng để có chất lượng thông tin tốt nhất,...

  • Aml Compliance Risk Management

    3 weeks ago

    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **About UOB** United 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...

  • Aml Compliance Risk Management

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam UOB Vietnam Full time

    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...

  • IT Business Analyst

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Galaxy FinX Full time

    IT Business Analyst:Galaxy FinX- Ứng TuyểnBusiness Analyst Product Manager- Đăng nhập để xem mức lương PV Gas Tower, 673 Nguyen Huu Tho, Phuoc Kien Ward, Nha Be, Ho Chi Minh Xem bản đồ Tại văn phòng 5 giờ trước3 Lý Do Để Gia Nhập Công Ty:Driving sustainable impact Providing exciting opportunities for personal grow Shaping...

  • Aml Advisory Senior Specialist

    3 weeks ago

    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **About UOB** United 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...

  • Head of Aml and Financial Crime Wpb Vietnam

    1 month ago

    Ho Chi Minh City, Vietnam HSBC Full time

    -Job Advert Details Some careers open more doors than others. - If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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...

  • Aml Officer

    2 months ago

    Ho Chi Minh City, Vietnam Shinhan Bank Full time

    **Work Location** Ho Chi Minh **Job Level** Experienced (Non - Manager) **Job Type** Permanent **Qualification** Bachelor **Experiences** 1 Years **Salary** Negotiable **Industry** Banking **Deadline to Apply** 11/02/2023 **Job Benefit**: - Insurance- Travel opportunities- Health checkup- Training & Development- Salary review**Transaction...

  • Aml Officer

    4 weeks ago

    Ho Chi Minh City, Vietnam Shinhan Bank Full time

    **Work Location** Ho Chi Minh **Job Level** Experienced (Non - Manager) **Job Type** Permanent **Qualification** Bachelor **Experiences** 1 Years **Salary** Negotiable **Industry** Banking **Deadline to Apply** 15/03/2023 **Job Benefit**: - Insurance- Travel opportunities- Health checkup- Training & Development- Salary review**Transaction...

  • Aml Officer

    2 weeks ago

    Ho Chi Minh City, Vietnam Shinhan Bank Full time

    Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Qualification Bachelor Experiences 1 Years Salary Negotiable Industry Banking **Job Benefit**: - Insurance - Travel opportunities - Health checkup - Training & Development - Salary review **Transaction Monitoring**: - Daily performing Investigation for unusual...

  • IT Business Analyst

    2 months ago

    Ho Chi Minh City, Vietnam Công Ty Cổ Phần Galaxy Finx Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) We are looking for a transformative Senior Business Analyst to reimagine the banking industry. You will be responsible for creating unique customer experiences by liaising with Product, Operation, Marketing, User Experience and Technology teams. You will work in a highly agile environment, leading...

  • Aml Compliance Officer

    3 weeks ago

    Ho Chi Minh City, Vietnam BIN Corporation Group Vietnam Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) ** Company Overview DNBC Financial Group - a member of BIN Corporation Group, was founded as a payment service institution in 2017, providing digital banking, payment transactions, including transfers of funds, money remittance, payment card acquiring globally enables clients to use the global...

  • IT Business Analyst

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Công Ty Cổ Phần Galaxy Finx Full time

    Mô tả công việc:(Mức lương: Thỏa thuận) We are looking for a transformative Senior Business Analyst to reimagine the banking industry. You will be responsible for creating unique customer experiences by liaising with Product, Operation, Marketing, User Experience and Technology teams. You will work in a highly agile environment, leading...

  • Aml Officer

    2 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Shinhan Bank Full time

    Work LocationHo Chi MinhJob LevelExperienced (Non - Manager)Job TypePermanentQualificationBachelorExperiences1 YearsSalaryNegotiableIndustryBankingDeadline to Apply15/03/2023Job Benefit: Insurance Travel opportunities Health checkup Training & Development Salary reviewTransaction Monitoring:Daily performing Investigation for unusual transaction activities of...