Mô Tả Công Việc
• Daily preparing and reporting of CTR, DWT, EFT• Daily escalated sanctions alert disposition• Conduct the quality control on Sanctions Screen alerts to ensure those alerts are properly disposed• Provision of information/customer's information as requested by SBV and other competent authorities• Provision of compliance advisory on AML & Sanctions as requested by the /branches/TOs and Head Office's Division• Training material preparation and related internal report preparation• Periodic monitoring/testing on KYC/Sanctions Screening/Transaction Monitoring• Other duties assigned by head of Division/Team Leader
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Yêu Cầu Công Việc
• Graduate from University with major in Banking, Finance, Law, Economics..., CAMS/CGSS are preferred• Fluent in English (Reading and writing)• Good Korean reading and writing skills are preferred• Having thorough knowledge for AML, at least 3 years of experience in Financial industry or International Trade industry• Responsible, enthusiastic• Be able to self-study and research• Be able to work independently, in teams and under pressure• AML-related certificates are preferred.**BENEFITS:• Work from Monday to Friday• The number of days off is up to 15 days/year• Favorable environment to maintain and develop English and Korean foreign languages• Enjoy incentives when purchasing from partners: Samsung, LG..• Health insurance with compensation up to 105 million/year• Opportunity to participate in banking and foreign language training courses for employees• Loan opportunity with preferential interest rates exclusively for bank employees.• Annual promotion and salary increase review process.• Korean language allowance from Topik 3 or higher• Participate in annual Teambulding programs
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Hình thức
Full-time
Mức lương
Thỏa thuận
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