Work location: Ho Chi Minh
Salary:
Industry: Accounting / Auditing / Tax , Banking , Finance / Investment
Level: Experienced (Non - Manager)
- Conducting customer's transaction monitoring
- Reviewing and monitor Suspicious Activities Report (SAR) filing
- Ensuring the performance of the team is completed timely and in expected quality.
- Monitoring and updating Transaction Monitoring (TM) procedure
- Preparing monthly TM dashboard/report
- Preparing and implement AML remedial action against Authority/Audit's findings
- Peforming other assignements as assigned
Shinhan Bank Vietnam
https://shinhancareer.com