(Hanoi) Kyc Analyst

4 days ago


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 e-Training & “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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