HSBC HSBC thông báo tuyển dụng Fcc Operations Investigator, Fcc Operations (GCB7)

[HSBC]

Ngân hàng HSBC thông báo tuyển dụng

Nơi làm việc: Hồ Chí Minh
Hạn chót nhận hồ sơ: 27/12/2018
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JOB DESCRIPTION

• Investigate the alerts generated and ensure the suspicious activities are reported to MLRO/ Level 3 in accordance with regulatory requirements where appropriate.
• Build on the knowledge of latest Anti Money laundering trends
• Adhere to the process requirements in accordance with established procedures and set standards.
• Collect the necessary transaction background information / source documents for analysis.
• Adhering to all relevant processes/procedures and liaising with Compliance department through Line management about new business initiatives at the earliest opportunity.

JOB REQUIREMENT

• University (BA) or (BS)
• Two to three years of work experience
• Preferably from the Commerce or Finance background (Bachelor's degree)
• Knowledge of various Banking Products (Eg. Savings Bank Account, Current Accounts, Business Account etc)
• AML Compliance awareness relating to Money Laundering, Crime and Terrorism.
• General understanding of Financial Products and Markets.
• Good understanding of Internet and its usage

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