Sumitomo Mitsui Banking Corporation Ho Chi Minh City Branch
15th Floor, TheTimes Square, 22-36 Nguyen Hue Street, District 1, HCMC
Job description:
This position reports to Head of AML Team (Team Head) and Head of Legal & Compliance Department (HOD)
Assist the Team Head in KYC and transaction monitoring processes. In details:
- Conduct investigation of alerts on transaction monitoring;
- Review Know Your Customer(KYC) checklist and documents
- Providing trainings for staff of the Bank on KYC and transaction monitoring;
- Attending to other AML-related matters;
- Support in other matters as requested by HOD and Management from time to time.
Requirements:
- 2-5 year experience working in banking sector with at least 1 year experience in KYC and/or transaction monitoring (Preferably from multi-national financial organizations).
- Knowledge and experience of Anti-Money Laundering systems, regulations and standards;
- Good analytical skills.
- Responsible, trustworthy, patient and attention to details.
- Fluent English & Vietnamese.
- Education Required: Bachelor Degree (preferably in banking/finance)
Interested candidates can click "Apply" below to send CVs (in English) via email.
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