CV Work
KYC Officer (Temporary Staff on A 1-Year contract)
⏳ Tin này đã hết hạn nhận hồ sơ (hạn nộp: 05/07/2026). Công ty có thể đã tuyển xong. Bạn vẫn đọc được mô tả bên dưới để tham khảo yêu cầu và mức lương của vị trí này.
Mô tả công việc
Main responsibilities include but not limited to the following:
• KYC tasks for on-boarding process
Review of the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks
Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations
Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems (such...
Yêu cầu công việc
. University degree in finance, banking, economics
. Having at least 1 yr experience of AML/KYC is preferable
. Good command of English
. Ability to work independently and cooperate effectively in a team
. Good skill in time management and communication
. Detail oriented and analytical thinking
Nhà tuyển dụng
Mufg Bank, Ltd., Ho Chi Minh City Branch · 📍 Hồ Chí Minh
Việc khác tại Mufg Bank, Ltd., Ho Chi Minh City Branch
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