Kyc Officer

FS AND KYC COMPLIANCE OFFICER (JOB NUMBER: FIN003734) **BNP Paribas’ FS and KYC Compliance Vietnam will be accountable for the development of the FS and KYC Domain within Vietnam.** **Financial Security** - **Organize **a consistent and coherent roll out of Group Financial Security (GFS) policies and processes across his/her Operational Perimeter (OP) -...

Work Location Ho Chi Minh (District 1) Job Level Entry Level Job Type Permanent Experiences 2 Years Salary Negotiable Industry Administrative / Clerical, Accounting / Auditing / Tax, Banking, Consulting, Executive management, Finance / Investment, Retail / Wholesale, Security **Job Benefit**: - Insurance - Travel opportunities - Incentive bonus -...

Work Location Ho Chi Minh (District 1) Job Level Experienced (Non - Manager) Job Type Permanent Experiences 3 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking **Job Benefit**: - Insurance - Travel opportunities - Incentive bonus - Health checkup - Training & Development - Salary review - Provide daily CDD/KYC Consultancy to...

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**BNP Paribas’ FS and KYC Compliance Vietnam will be accountable for the development of the FS and KYC Domain within Vietnam.** **FINANCIAL SECURITY**: - **Organize **a consistent and coherent roll out of Group Financial Security (GFS) policies and processes across his/her Operational Perimeter (OP) - **Steer the Financial Security function within OP...

BNP Paribas’ FS and KYC Compliance Vietnam will be accountable for the development of the FS and KYC Domain within Vietnam **FINANCIAL SECURITY**: - **Organize **a consistent and coherent roll out of Group Financial Security (GFS) policies and processes across his/her Operational Perimeter (OP) - **Steer the Financial Security function within OP **(at...

$1,100 - $1,500 - Financial Services RESPONSIBILITIES: - To ensure the Client KYC profile after NCA & Remediation (where required) is: - In line with global KYC standards - In line with local addendum requirement - Data on the Client relationship is accurate and valid. - Ensure to perform NCA & Remediation following the escalation process and report to...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Experiences 1 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking, Customer Service, Finance / Investment, Law / Legal Services **Job Benefit**: - Insurance - Travel opportunities - Allowances - Uniform - Health checkup - Training & Development -...

**POSITION OVERVIEW** As a Due Diligence Specialist, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

**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...

**Mô tả công việc/Job Description**: **RESPONSIBILITIES**: **Transaction Monitoring** - Investigate automated alerts to detect patterns in transactions and relationships between multiple senders/beneficiaries. - Identify issues related to transactions or customer data. - Communicate with partners to gather additional information necessary to support...

**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...

**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...

Develop & manage potential customers upon the Bank's business strategy - Prepare loan related documents & analysis over the customer's business sector, financial background, due diligence, etc. - Responsible for monitoring credit quality of the portfolio with all risk factors - Deploy and monitor periodical/casual on-site check with clients’ mortgages and...

**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...

**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...

At least 2 years of experience in fund operations, accounting, banking, with distribution agent, transfer agent experience preferred. - Fluent in English (both in writing and speaking). - Bachelor’s degree in business administration, Banking, Accounting, Mathematics, Statistics, or equivalent **Main responsibilities**: I. Distribution Agent Supervise...

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International Exporsure - Dynamic, supportive team - Competitive Package **Requirements**: **- Advanced English (minimum: IELTS 6.5 / TOEIC 945 / TOEFL iBT 90, or equivalent) is a MUST HAVE requirement.** **- Highly organized, diligent and personable.** **- Japanese language ability is preferred, but not a requirement.** **Day to Day...

Pandaw Cruises is the largest river cruise business in South and South-East Asia. Established for nearly 30 years it operates 17 ships in 5 countries. It is a family-owned business and currently employs about 250 people of all nationalities. Pandaw ships offer high levels of service, comfort and safety and set the benchmark for river cruising in Asia....