Aml Compliance Officer

5 days 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 markets ecosystem to achieve their business goals through one trusted partner.

DNBC Financial now present in the European Union, Viet Nam, Singapore, Hong Kong, United Kingdom, California and Canada.

** Why join us?
- We offer an attractive salary that commensurate with work experience;
- We provide opportunities for career advancement within the company;
- We advocate a safe working environment for all our employees.

** General Duties

1. KYC and Onboarding:

- Assess the risk on new and existing client relationships following DNBC's AML/CFT Framework and its Risk Appetite.
- Perform due diligence, requesting KYC information and documentation and writing a Client Risk Assessment for recommendation to Management.
- Plan and periodically review client relationships, as well as conduct incident and event-driven client reviews.
- Involved in scanning and archiving of KYC documents, as well as updating internal databases and spreadsheets.
- Ad-hoc projects and responsibilities may arise from time to time.

2. Transaction Monitoring:

- Monitoring and conducting an assessment on SEPA, SWIFT, and non-SWIFT payments.
- Assessment of client profiles and client data to identify whether the activity is consistent with typical purchasing/ payment activity.
- Screening sender and beneficiary information as part of identity verification and conducting due diligence reviews for AML-CTF purposes.
- Working with manual and system-generated alerts/cases for the detection of potentially suspicious transactions.
- Effectively communicate with internal and external stakeholders/ bank partners on transaction-related questions;
3. Investigation & Reporting:

- Proactively conduct thorough investigations of a wide variety of red flags transactions in client activity (transactional, KYC, and digital profiles).
- Manage, identify, and escalate suspicious transactions to the Money Laundering Reporting Officer ("MLRO") for onward reporting to the local authorities (FATF, FCIS, FINTRAC,...) if needed.
- Perform AML-CTF risk review/assessments on DNBC's clients-related policies and procedures.
- Provide professional advice on AML-CTF-related issues for the Compliance Dept.

4. Line-up and reporting duty:

- Work with other team members to ensure compliance with DNBC's policy
- Report directly to the Compliance Team Leader.
- Escalate serious matter to the higher management.

**Chức vụ**: Nhân viên/Chuyên viên

**Hình thức làm việc**: Toàn thời gian

**Quyền lợi được hưởng**:
We offer an attractive salary that commensurate with work experience;
We advocate a safe working environment for all our employees.

We provide opportunities for career advancement within the company;
**Yêu cầu bằng cấp (tối thiểu)**: Đại Học

**Yêu cầu công việc**:
** Requirements:

- A Bachelor's degree or higher in Finance - Banking, Law, Economics, Foreign Relations, Business Administration or relevant disciplines.
- 1+ years of proven experience in a regulated financial institution in similar roles (KYC/CDD/ Transaction monitoring, AML analysts, anti-fraud team, etc.). Fresher also welcome to try.
- Basic understanding of Know Your Customer regulations (including AML/CFT framework).
- Have Fundamental knowledge of the international payment, transaction monitoring as well as AML regulations. Having an AML Certificate is an advantage.
- Transaction analysis skills related to international wires, corresponding banking, cash, and screening activity.
- Good communication, fluent English writing, and speaking skills.
- Ability to manage assigned tasks in an efficient and timely manner.

** Benefits:

- Competitive salary: Competency-based pay.
- 13th-month salary.
- Tet bonus is based on seniority and capacity.
- 10% salary bonus on special occasions: 30/4, 2/9, 1/1.
- Allowance based on labor law (Children's Day, Mid-Autumn Festival, Wedding, Maternity).
- Health insurance, social insurance.
- Professional train in a probation period.
- Positive working environment: kindly, dynamic, and creative.

**Yêu cầu giới tính**: Nam/Nữ

**Ngành nghề**: Luật,Quản Trị Rủi Ro

Đại Học
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