Outsourced Staff (One-Year Labor Contract) Know Your Customer Department
(*) Tin tổng hợp từ nguồn khác, công ty đang được xác thực. Là đơn vị tuyển dụng và muốn chỉnh sửa hoặc gỡ tin này? Liên hệ qua mục «Hỗ trợ» ở cuối trang.
Main responsibilities include but are not limited to the following:
• KYC tasks for on-boarding process
- Review of the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks
- Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations
- Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems (such as World Check, Factiva…)
- Calculating the Customer Financial Crime Risk Rating
- Perform Enhanced Due Diligence and Specialized Due Diligence
• KYC tasks for periodic review
- Compare and source existing KYC documentation
- Identify gaps in KYC information for incremental tasks
- Liaise with Relationship Manager and/or relevant stakeholders to obtain necessary information
- Data entry in AML/ KYC systems (G-KYC, G-COP…)
- Conduct Expected vs. Actual Analysis, Identification Verification process for KYC on-boarding and review
- Determine for escalation to Local or Regional Financial Crime if any and preparing the whole KYC file
- Check daily and periodical KYC alerts
- Upload information to AML/KYC screening systems (such as World Check, Factiva…) for daily screening
• Other ad-hoc tasks
- Monitor KYC due date, ensure the accuracy and completeness of KYC records, Perform ad-hoc screenings
- Support other regions in KYC information collection and KYC review
- Prepare document for AML/ KYC related audit & SBV inspection
- Study manual/procedure related to AML/ KYC under HO as well as local regulation requirements
- Execute other tasks as instructed by Management, Department Head and Team Head
- University degree in finance, banking, economics- Having experience of AML/KYC is preferable- Good command of English- Ability to work independently and cooperate effectively in a team- Good skill in time management and communication- Detail oriented and analytical thinking
Combined personal accident & health insurance for staff and family members
Nghỉ phép có lương
19 days of annual leave, 5 days of paid sick leave, and 10 times of flexible leave
Máy tính xách tay
Laptop & PC are provided for flexible working scheme.
- Giới tính: Không yêu cầu
- Độ tuổi: Không giới hạn tuổi
- Thời gian làm việc: Thoả thuận
- Lương: Cạnh tranh
Các công việc tương tự
