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Mô Tả Công Việc
Key Responsibilities and Duties: 1. Review Know Your Customer (KYC) checklist and account documents for existing customers;2. Update and follow Local regulations and Head Office Rules about KYC, account services;3. Support Department Head & Team Head to build up and maintain account services in good quality with high productivity;4. Participate in the implementation of KYC initiatives and best practices;5. Advise customers and process on account update in timely manner;6. Handle reports for internal and external parties;7. Work in partnership with colleagues across SMBC network to deliver exceptional standards and quality of service;8. Compliant with the bank’s internal guideline and procedure.
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Yêu Cầu Công Việc
Position Requirements:- Education Level/certificates: - Essential: Strong education background with at least a Bachelor’s degree. - Preferable: have experience in KYC, transaction monitoring, account opening& update.Experience and skills:- Essential: + Strong time management, analytical skills and ability to work under pressure.+ English proficiency in reading and writing.+ Characteristics: high sense of responsibility and compliance, careful and pay attention to details, strictly follow the guideline/ procedure for assigned tasks.+ 1-2 years experience in banking industry- Preferable: + AML Compliance awareness relating to Money Laundering.+ familiar with account service& process and KYC conducting, KYC screening.+ Good communication skills (Vietnamese, English), Japanese or additional language will be an advantage.+ Strong interpersonal skills and able to work independently.
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Hình thức
Full-time
Mức lương
Thỏa thuận
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