Analyst - BCAPD-HCM-PLG-AMLi

I. Key Responsibilities and Duties: 

  Be in charge of KYC and/or transaction monitoring processes. In details:

• Review Know Your Customer (KYC) checklist and documents.
• Conduct investigation of alerts on transaction monitoring.
• Update and comply with the procedure manual, internal rules, memorandums, bank rules and regulations and any other instruction from Team Leader, Department Head & Management.
• Study and comply with local regulations, Head Office rules about KYC & transaction monitoring.
• Participate in the implementation of KYC & SAS alert investigation initiatives and best practices.
• Handling the reports for internal & external parties.
• Support Team Leader & Department Head to build up and maintain KYC process in good quality with high productivity.
• Report to Team Leader and Department Head any abnormal issue(s) related to banking business during the day.
• Other tasks as to be assigned by Team Leader and Department Head.

II. Position Requirements:

Education Level/certificates:

• Essential: Bachelor’s degree
• Preferable: Bachelor’s degree in banking and finance

III. Experience and skills:

• 5 year experience in KYC and experience in transaction monitoring is a plus.
• Good analytical skills.
• Responsible, trustworthy, patient and attention to details.
• Fluent English & Vietnamese