Clerk - Compliance Dept

4 days ago

Hanoi, Vietnam Ngân Hàng Mizuho Bank, Ltd.- Chi Nhánh Thành Phố Hà Nội Full time

**Mô tả công việc**:
(Mức lương: Thỏa thuận)
Main tasks:

- To deal with daily AML operations of Compliance Department (know your customer, customer due diligence, filtering operation and monitoring operation);
- To deal with requirements of the compliance action program regarding various internal control and compliance issues;
- To deal with legislation and regulatory changes from local authorities.

**Chức vụ**: Nhân Viên/Chuyên Viên

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

**Quyền lợi được hưởng**:

- Chế độ bảo hiểm
- Du Lịch
- Chế độ thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương
- Nghỉ phép năm

**Yêu cầu bằng cấp (tối thiểu)**: Đại Học

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

- Bachelor holder in laws and/or related banking and finance areas;
- Experience of working in banking sector of more than 02 years is an advantage;
- Fluent English in writing and speaking, Japanese language is an advantage;
- Excellent communication and reporting skills;
- Good sense of responsibility, initiative, carefulness, patience and hard-working;
- Ability to work independently and in a team under high pressure.

Our Offer:

- Professional working environment
- Competitive salary
- 13th month salary
- Performance bonus
- Health care insurance & accident insurance
- 16 days annual leave

Attn.: Human Resource Department

Mizuho Bank, Ltd. - Hanoi Branch

4th Floor, 63 LTT Building, 63 Ly Thai To Street, Hanoi

**Yêu cầu giới tính**: Nam/Nữ

**Ngành nghề**: Hành chính Văn phòng,Hành Chính/Văn Phòng,Luật,Luật/Pháp Chế

Đại Học
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