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AML Senior Officer - Head Office

Shinhan Bank Vietnam
Ngày cập nhật: 08/08/2019

Thông tin tuyển dụng

Phúc lợi

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

Mô tả công việc

- 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

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

AML Senior Officer - Head Office

Shinhan Bank Vietnam