 
                      
         Mufg Bank, Ltd., Hanoi Branch
 
         Mufg Bank, Ltd., Hanoi Branch
 
         Mufg Bank, Ltd., Hanoi Branch
 
         Công Ty Cổ Phần Truyền Thông Kim Cương
 
         CÔNG TY TNHH TRUYỀN THÔNG UNICOMM
 
         Công Ty TNHH Dịch Vụ Tài Nguyên Nhân Sự Yi Qi Ying
 
         Bellsystem24 VietNam
 
         Bellsystem24 VietNam
 
         Công Ty Cổ Phần Dược Phẩm Revo
 
         Công Ty Cổ Phần Dược Phẩm Revo
 
         Mazda Láng Hạ - Công ty TNHH Thương mại và dịch vụ ô tô Viva Mazda
 
         Công Ty TNHH Các Giải Pháp Softel
 
         VP Bank
 
         Bellsystem24 VietNam
 
         Công Ty Cổ Phần Truyền Thông Kim Cương
Please follow the below link to apply for the position: https://wd3.myworkday.com/mufgub/d/inst/9925$67087/rel-task/2998$16774.htmld
Main responsibilities include but not limited to the followings:
KYC tasks for on-boarding process
 Review 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…)
 Calculate the Customer Financial Crime Risk Rating
 Perform Enhanced Due Diligence and Specialized Due Diligence
KYC tasks for periodic review
 Compare and source existing KYC documentations
 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, study, and response to AML/ KYC auditor/ SBV inspector’s inquiries, cooperate with relevant stakeholders to meet the auditor’s requirements
 Study/Review/Update the reports/manual/procedure related to AML/ KYC under HO as well as local regulation requirements
 Liaise with Local & Reginal Compliance Team for advice, clarification, or validation for AML/ KYC related issues
 Execute other tasks as instructed by Management, Department Head and Team Head
 University degree in finance, banking, economics
 Having 2–3-year experience in AML/KYC
 Very good command of English
 Ability to self-study, to work independently
 Ability to cooperate effectively in a team
 Good skill in time management and communication
 Detail oriented and analytical thinking
Combined personal accident & health insurance for staff
18 days of annual leave, 5 days of paid sick leave, and 10 times of flexible leave
Laptop & PC are provided for flexible working scheme.
Chú ý: Nếu bạn thấy rằng tin tuyển dụng này không đúng hoặc có dấu hiệu lừa đảo, hãy gửi phản ánh đến chúng tôi.
 
         Công Ty Cổ Phần Dược Phẩm Revo
 
         Mazda Láng Hạ - Công ty TNHH Thương mại và dịch vụ ô tô Viva Mazda
 
         Công Ty TNHH Các Giải Pháp Softel
 
         VP Bank
 
         Bellsystem24 VietNam
 
         Công Ty Cổ Phần Truyền Thông Kim Cương
 
                  
                  
                   
                      
         Mufg Bank, Ltd., Hanoi Branch
 
         Mufg Bank, Ltd., Hanoi Branch
 
         Mufg Bank, Ltd., Hanoi Branch
 
         Công Ty Cổ Phần Truyền Thông Kim Cương
 
         CÔNG TY TNHH TRUYỀN THÔNG UNICOMM
 
         Công Ty TNHH Dịch Vụ Tài Nguyên Nhân Sự Yi Qi Ying
 
         Bellsystem24 VietNam
 
         Bellsystem24 VietNam
 
         Công Ty Cổ Phần Dược Phẩm Revo