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Job Summary To achieve agreed individual and team financial and non-financial targets by acquiring, growing, and retaining profitable ME Banking customers within acceptable risk parameters. Contribute toward achieving team’s overall target and delivering optimal portfolio return. Collaborate and build effective partnerships with other RMs, team leaders,...

Company: 3801 UOB VietnamAbout 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 and Thailand, as...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Benefits Working hours: 7 hrs/day, Mon - Friday; Flexible working time + Work From Home (WFH) policy Annual Leaves: 12 days + birthday leave + seniority leave. Social insurance, Health insurance, and Unemployment insurance (Vietnamese Law). Annual health check-up. Private healthcare package (PVI) for employees for 1 year or more. Salary review. 13th-month...

About The Team We are looking for a proactive and detail-oriented Compliance Associate – AML to join our Compliance team. This role focuses on Anti-Money Laundering (AML/CFT) operations, transaction monitoring, KYC/CDD execution, and the preparation of regulatory reports submitted to the State Bank of Vietnam (SBV). The role reports directly to the...

The Opportunity Join Manulife Vietnam's Compliance team as a Manager, Financial Crime Compliance and play a key role in strengthening our financial crime risk management framework. This role offers the opportunity to work across AML/ATF, sanctions, FATCA, compliance testing, regulatory implementation and FCC transformation initiatives. You will partner with...

About Us  Hello Clever is building the next generation of payments and loyalty infrastructure by turning every transaction into growth for merchants. We’re an AI-powered fintech operating across 22+ markets, helping businesses move money in real time and convert payments into measurable outcomes like higher repeat rates, bigger baskets, and smarter...

AML / CFT Operations (Primary):Oversee AML/CFT operations including transaction monitoring and suspicious transaction review; make decisions on escalated cases.Conduct KYM assessments; perform customer/merchant risk classification and maintain the AML/CFT risk matrix.Develop and maintain AML/CFT internal policies, procedures, and controls; ensure alignment...

**About The Team** We are looking for a proactive and detail-oriented Compliance Associate – AML to join our Compliance team. This role focuses on **Anti-Money Laundering (AML/CFT)** operations, transaction monitoring, KYC/CDD execution, and the preparation of regulatory reports submitted to the State Bank of Vietnam (SBV). The role reports directly to the...

The OpportunityJoin Manulife Vietnam's Compliance team as a Manager, Financial Crime Compliance and play a key role in strengthening our financial crime risk management framework. This role offers the opportunity to work across AML/ATF, sanctions, FATCA, compliance testing, regulatory implementation and FCC transformation initiatives. You will partner with...

Some Careers Grow Faster Than Others. If you’re looking for a career that will help you to stand out, join HSBC and fulfil your potential. 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 further. International Wealth and Premier...

Some Careers Grow Faster Than Others.   If you’re looking for a career that will help you to stand out, join HSBC and fulfil your potential. 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 further.   International Wealth and...

Job Summary Generation of new business for Priority products & services connected with products like Payroll / Personal Loan / Mortgage / Bancassurance. Achieve allocated business targets Participate actively in branch sales planning to generate action plans for meeting targets. Be multi-skilled to handle all kinds of transactions and services in the...

Company: 3801 UOB VietnamAbout 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 and Thailand, as...

Job Posting End Date:Worker Type:Maximum Term/Fixed Term (Fixed Term)YOUR JOB RESPONSIBILITIESThe primary purpose of this role is to ensure NAB meets its obligations in relation to Know Your Customer (KYC) for existing Customers.Perform and complete Ongoing Customer Due Diligence reviews of customers of NAB adhering to the policies & procedures, regulations...

Job Summary Generation of new business for Priority products & services connected with products like Payroll / Personal Loan / Mortgage / Bancassurance. Achieve allocated business targets Participate actively in branch sales planning to generate action plans for meeting targets. Be multi-skilled to handle all kinds of transactions and services in the...

Job Posting End Date:Worker Type:Maximum Term/Fixed Term (Fixed Term)YOUR JOB RESPONSIBILITIESThe primary purpose of this role is to ensure NAB meets its obligations in relation to Know Your Customer (KYC) existing Customers.This role is responsible for leading a group of associates with responsibility for conducting Customer Due Diligence reviews ensure...

Job Posting End Date:Worker Type:Maximum Term/Fixed Term (Fixed Term)YOUR JOB RESPONSIBILITIESThe primary purpose of this role is to ensure NAB meets its obligations in relation to Know Your Customer (KYC) existing Customers.This role is responsible for leading a team of associates with responsibility for conducting Customer Due Diligence reviews ensure...

Job Summary Generation of new business for Priority products & services connected with products like Payroll / Personal Loan / Mortgage / Bancasurance. Achieve allocated business targets Participate actively in branch sales planning to generate action plans for meeting targets. Be multi-skilled to handle all kinds of transactions and services in the...

**#body.unify div.unify-button-container .unify-apply-now:** focus, #body.unify div.unify-button-container .unify-apply-#body.unify div.unify-button-container .unify-apply-now: focus, #body.unify div.unify-button-container .unify-apply- **Requisition Number:** 62040 **Job Location:** Ho Chi Minh, VNM **Global Grade:** Band 7 **Work Type:** Office...