Job description:
Check KYC document (Checker)
Check and close PNH alerts
Investigate Hotscan Transaction (checker)
Monitor -OTUS Transaction (checker), prepare STR reporting
Revise/update Policy and Procedure as HO request
Handle e-Training & “Induction training for compliance area” for new Vietnamese staff relating to FC
Prepare response regarding AML Questionnaires of other FIs
Conduct weekly QA for Hotscan review of Operations level-1
Perform Compliance Test as assigned from time to time and register Testing results to GCOS
Prepare document for AML audit, OFAC, thematic review related to FC, related SBV inspection
Back up daily job for LR staff (for disseminating correspondence) if required.
Execute other tasks as instructed by Director, AVP and Management
Job requirement:
Having 2 years background of Transaction Monitoring, AML/KYC;
Vast experience in banking industry, especially Operation is an advantage;
Good skill in time management and communication;
Detail orientated and analytical;
Strong written and verbal communication skills in English, Vietnamese.
Support : Kieu My Hanh
Phone : +84 24 38238724
Email address : hanh.kieu@hcsvn.com
HN: 4th Floor, Sun Grand Ancora Plaza, 3 Luong Yen, Hai Ba Trung District, Hanoi, Vietnam
HCM: Packsimex Building, 52 Dong Du, Ben Nghe Ward, District 1, TP. HCM
Tel: (04) 3823 8724 - Fax: (04) 3252 5013
Web: www.hcsvn.com - Email: info@hcsvn.com
