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AML Senior Officer - Head Office

Shinhan Bank Vietnam
Updated: 08/08/2019

Employment Information

Benefits

Insurance, Health checkup, Training & Development, Salary review, Uniform, Annual Leave

Job requirement

- 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

Company Overview

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... View more

AML Senior Officer - Head Office

Shinhan Bank Vietnam