I. Key Responsibilities and Duties:
Be in charge of KYC and/or transaction monitoring processes. In details:
- Review Know Your Customer (KYC) checklist and documents.
- Conduct investigation of alerts on transaction monitoring.
- Update and comply with the procedure manual, internal rules, memorandums, bank rules and regulations and any other instruction from Team Leader, Department Head & Management.
- Study and comply with local regulations, Head Office rules about KYC & transaction monitoring.
- Participate in the implementation of KYC & SAS alert investigation initiatives and best practices.
- Handling the reports for internal & external parties.
- Support Team Leader & Department Head to build up and maintain KYC process in good quality with high productivity.
- Report to Team Leader and Department Head any abnormal issue(s) related to banking business during the day.
- Other tasks as to be assigned by Team Leader and Department Head.
II. Position Requirements:
Education Level/certificates:
- Essential: Bachelor’s degree
- Preferable: Bachelor’s degree in banking and finance
III. Experience and skills:
- 5 year experience in KYC and experience in transaction monitoring is a plus.
- Good analytical skills.
- Responsible, trustworthy, patient and attention to details.
- Fluent English & Vietnamese
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