Sumitomo Mitsui Banking Corporation (SMBC)
15th Floor, TheTimes Square, 22-36 Nguyen Hue Street, District 1, HCMC
Job description:
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; and
- Support in other matters as requested by HOD and Management from time to time.
Requirements:
- Bachelor Degree (preferably in banking/finance)
- At least 5 years experience working in banking sector with at least 2 years experience in KYC and/or transaction monitoring (Preferably from international financial industry).
- Knowledge and experience of Anti-Money Laundering systems, regulations and standards;
- Good analytical skills.
- Responsible, trustworthy, patient and attention to details.
- Fluent English & Vietnamese.
Interested candidates can click "Apply" below to send CVs (in English) via email:
Deadline to apply: 13/11/2014
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