Analyst of Compliance Department (Financial Crimes Team)

 Job Highlights
- Performing day to day TMS review and CDD KYC check
- Conducting and coordinating periodic KYC review
- Attentive to details
- Strong communication and analytical skill
Job description
- Demonstrating commitment to regulatory requirements and guidelines with a high level of ethical standard
- Performing day-to-day customer due diligence review/approval and post transaction review according to the established procedures and guidelines
- Liaising with Operation department, IT department on preparing necessary documents to support AML system users in understanding the data and workflow, procedures as guidelines
- Assisting Compliance Officer to conduct compliance program in AML and Sanctions aspects of the organization to meet the business objective and compliance.
- Support and participate in various ad hoc assignment and projects
- Handling related inquiries, providing training on compliance topics in charge
- Performing Quality Assurance (QA) under sanction quality assurance program and promptly reporting on potential compliance breaches and effectively following-up any identified deficiencies.

Job requirements
- Graduated from University of Law, Economic or Banking
- Experience of QA, AML and regulatory topics (at least 05 years).
- Proactive with can-do attitude
- Sensitive to numbers, attentive to details and accuracy
- Attentive to details with strong analytical skills specially on data processing and AML related systems.
- Relevant work experience in financial services industry is a plus
- Good at speaking & writing in both Vietnamese & English

- Combined Personal Accident & Health Insurance for staff and family members
- At least 17 days of annual leave & 5 days of sick leave paid by the Bank
- Professional working environment

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