Responsibilities
- Fulfilling the obligations outlined in international AML and KYC regulations for divisions operating in the jurisdiction
- Tracking and monitoring the requirements set forth as part of the KYC approval
- Assume and advance responsibility for the nation's anti-bribery and corruption efforts (including policy, training, monitoring, investigation, and so on), either directly or through serving as a point of contact for regional teams.
- To find potential areas of risk (financial, reputational, and regulatory) in the transactions and related client relationship assessment, look at associated cases and transactions that escalated.
Qualifications
- More than 8 years of relevant experience in AML, KYC, Risks, or other Control Functions are preferred.
- Strong knowledge of banking products, and risks associated with financial crime controls.
- An analytical mindset focused on risk and control.
- An articulate and self-assured companion for many roles.
- The capacity to prioritize tasks independently and under time constraints
- Excellent written and verbal English
If you are interested, please kindly contact Ms. Nhung Do. Email: nhung.do@employmentvietnam.com, Tel: 0936477197 for further details
