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
JOB REQUIREMENT
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APPLY NOW
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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APPLY NOW
Tin tuyển dụng UB hỗ trợ HSBC đăng tuyển
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Ban quản trị Diễn đàn UB
Công ty CP Đầu tư & Phát triển UB Việt Nam
www.ub.edu.vn
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Ban quản trị Diễn đàn UB
Công ty CP Đầu tư & Phát triển UB Việt Nam
www.ub.edu.vn