Work location: Ho Chi Minh
Salary:
Industry: Banking
Deadline to apply:
Level: Experienced (Non - Manager)
1. Monitoring Transactions:
- Daily do sanctions screening Swift Messages to identify potential matches with individuals or entities on sanctions regulations.
2. Conducting Investigations
- Daily do investigating potential matches to determine if they are true hits or false positive hits and require further actions; comply on internal procedure.
3. Implementing controls
- Establishing and maintaining procedures and systems to improve internal controls
- Staying updated new changes of OFAC regulations and other sanctions programs
- Providing advices Branches for clearing suspicious cases and basic knowledge
4. Reporting and other tasks
- Prepare reports as requested by Board of Directors
- Perform other task assigned by Board of Directors
Shinhan Bank Vietnam
https://shinhancareer.com
