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AML Investigation Supervisor

Shinhan Bank Vietnam
Ngày cập nhật: 21/07/2021

Thông tin tuyển dụng

Phúc lợi

Insurance, Travel opportunities, Health checkup, Training & Development, Salary review, Allowances, Annual Leave

Mô tả công việc

- Performing investigation for the customer's unusual transaction activities.
- Filling Suspicious Activities Report (SAR) appropriately.
- Monthly preparing Transaction Monitoring MI/Data Report.
- Performing other assignments under the instruction of TM's leader.

Giới thiệu về công ty

Shinhan Bank Vietnam

https://shinhancareer.com

Headquartered at 138 - 142 Hai Ba Trung, Da Kao Ward, Dictrict 01, Ho Chi Minh City Shinhan Bank is one of the leaders in Korean financial institutes with more... Xem thêm

Việc làm tương tự

AML Investigation Supervisor

Shinhan Bank Vietnam