Nhân Viên Phòng Chống Rửa Tiền

  • Hết hạn trong 15 ngày nữa
  • Mức lương Thỏa thuận
Mô tả công việc

• Providing consultancy on AML/FATCA for branches/divisions;

• Making and sending daily CTRs to SBV;

• Reviewing and sending STR to SBV in compliance with regulations;

• Setting up, updating internal procedures to comply with Vietnamese regulations;

• Setting up, updating internal AML education program;

• Collecting/providing information/reporting related to AML/FATCA upon request;

• Assessing, supervising the compliance with AML regulations, proposing measures to minimize money laundering risks;

• Other tasks will be assigned by Managers.

Yêu cầu công việc

• Graduate from University with major in Banking, Finance, Law, Economics.

• At least 2 years of experience with other banks in compliance, AML.

• Responsible

• Be able to work independently, in teams and under pressure

Quyền lợi được hưởng

• Working from Monday to Friday

• Salary: Negotiate

• Bonus: 300% of basic salary

• Social insurance; health insurance & unemployment insurance will be paid according to Vietnam Labor Law.

• PTI Health Insurance for all employees every year.

• Every year, there are travel programs and training programs in Korea for excellent employees.

• Professional working environment, development and promotion opportunities.

• Annual salary increase policy.

Địa điểm làm việc

Phạm Hùng, Mễ Trì, Nam Từ Liêm, Hà Nội - Nam Từ Liêm (Hà Nội)

Ngành nghề
Tính chất công việc

Toàn thời gian

Yêu cầu về bằng cấp (tối thiểu)

Đại Học

Yêu cầu kinh nghiệm

2 - 3 năm

Ngân Hàng TNHH MTV Woori Việt Nam

Ngân hàng/Chứng khoán/Đầu tư

Phạm Hùng, Mễ Trì, Nam Từ Liêm, Hà Nội


200-500 nhân viên

Woori Financial Group is proud to be ranked as Korea’s No.1 Financial Institution and 72nd in the Banker’s Top 1000 World Bank Ranking for 2011. Among its members, WooriBank is an institution providing financial products and services to all its customers both in Korea and abroad. WooriBank Vietnam, which is a part of WooriBank Korea, was established in 2016 and continues developing strongly....