KYC Checker Role - AML Implementation Team (12 month contract)

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...

Yêu cầu công việc

Position Requirements:

Education Level/certificates:

• Essential: Bachelor’s degree

• Preferable: Bachelor’s degree in banking and finance

Experience and skills:

• 1-3 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

***The candidate can submit CV in two ways:

1. Apply via VNWs

2. Apply via link:https://careerasia.smbc.co.jp/job-invite/6730/

(Encourage...