Ngân hàng HSBC thông báo tuyển dụng
Nơi làm việc: Hồ Chí Minh
Hạn chót nhận hồ sơ: 27/12/20[COLOR=rgb(255, 0, 0)]18
JOB DESCRIPTION
[ul]
[li]Investigate the alerts generated and ensure the suspicious activities are reported to MLRO/ Level 3 in accordance with regulatory requirements where appropriate.[/li][li]Build on the knowledge of latest Anti Money laundering trends[/li][li]Adhere to the process requirements in accordance with established procedures and set standards.[/li][li]Collect the necessary transaction background information / source documents for analysis.[/li][li]Adhering to all relevant processes/procedures and liaising with Compliance department through Line management about new business initiatives at the earliest opportunity.[/li][/ul]
JOB REQUIREMENT
[ul]
[li]University (BA) or (BS)[/li][li]Two to three years of work experience[/li][li]Preferably from the Commerce or Finance background (Bachelor’s degree)[/li][li]Knowledge of various Banking Products (Eg. Savings Bank Account, Current Accounts, Business Account etc)[/li][li]AML Compliance awareness relating to Money Laundering, Crime and Terrorism.[/li][li]General understanding of Financial Products and Markets.[/li][li]Good understanding of Internet and its usage[/li][/ul]
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www.ub.edu.vn[/I][/RIGHT]