AML Officer - Chuyên Viên Phòng Chống Rửa Tiền (Customer Information Provision)

1. Daily preparing and reporting of CTR, DWT, EFT

Receive, review, and process customer information requests from competent authorities, including:

o   Anti-Money Laundering Department of the State Bank of Vietnam regarding AML-related matters.

o   State Bank of Vietnam and its relevant units.

o   Police and Investigation Authorities.

o   Other competent authorities, such as Tax Authorities, Civil Judgment Enforcement Authorities, and other relevant agencies.

2. Coordinate with relevant Divisions and Branches to collect and verify requested customer information, transaction records, and supporting documents.

3. Prepare official response letters and supporting documents for submission to competent authorities.

4. Monitor request status and deadlines to ensure timely and accurate responses.

5. Maintain records and prepare periodic reports on customer information provision activities.

6. Provide guidance and advice to Branches on handling customer information requests received and processed directly by Branches.

7. Support the team for other AML related tasks, perform other related duties as assigned by the Team Leader and Head of Legal Division.

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Yêu cầu công việc

• Graduate from University with major in finance/banking/law major. Law major is the advantage.

• Minimum 01 year of experience banking and finance corporation, specialized in handling the customer information. Having good knowledge of Vietnamese laws, banking and financial sector

• Good command in English (at least reading, writing).

• Responsible, willing to learn new things.

• Be able to work independently, in teams and under pressure

• Able to work independently, in teams and under pressure.

• Having analytical skill to assess potential risks to identify solutions.

**BENEFITS:

• Work from Monday to Friday

• The number of days off is up to 15 days/year

• Favorable environment to maintain and develop English and Korean foreign languages

• Enjoy incentives when purchasing from partners: Samsung, LG..

• Health insurance with compensation up to 105 million/year

• Opportunity to participate in banking and foreign language training courses for employees

• Loan opportunity with preferential interest rates exclusively for bank employees.

• Annual promotion and salary increase review process.

• Korean language allowance from Topik 3 or higher

• Participate in annual Team Bulding programs

Quyền lợi

• Thưởng: Tăng lương hàng năm, xét thăng chức 2 lần/năm
• Chăm sóc sức khoẻ: BHXH theo luật Việt Nam, bảo hiểm sức khỏe, bảo hiểm tai nạn Hanwha, khám sức khỏe định kỳ
• Cơ hội du lịch: Đào tạo nghiệp vụ chuyên sâu, đào tạo ngoại ngữ