Good communication
Transaction analysis skills
(KYC/CDD/ Transaction monitori
- Good communication
Good Problem Solving Skills
Negotiation
- Proactive
have a sense of responsibility

AML Compliance Officer

BIN CORPORATION
Save Job
Full time
Hiring 1 people
1 years of experience
Ho Chi Minh
Published 28/02/2024

Working Address

  • 507B Huỳnh Tấn Phát, Phường Tân Thuận Đông, Quận7View map

Job Description

General Duties & Responsibilities:

1. KYC and Onboarding:

● Assess the risk on new and existing client relationships following DNBC’s AML/CFT Framework and its Risk Appetite.

● Perform due diligence, requesting KYC information and documentation and writing a Client Risk Assessment for recommendation to Management.

● Plan and periodically review client relationships, as well as conduct incident and event-driven client reviews.

● Involved in scanning and archiving of KYC documents, as well as updating internal databases and spreadsheets.

● Ad-hoc projects and responsibilities may arise from time to time.

2. Transaction Monitoring:

● Monitoring and conducting an assessment on SEPA, SWIFT, and non-SWIFT payments.

● Assessment of client profiles and client data to identify whether the activity is consistent with typical purchasing/ payment activity.

● Screening sender and beneficiary information as part of identity verification and conducting due diligence reviews for AML-CTF purposes.

● Working with manual and system-generated alerts/cases for the detection of potentially suspicious transactions.

● Effectively communicate with internal and external stakeholders/ bank partners on transaction-related questions;

3. Investigation & Reporting:

● Proactively conduct thorough investigations of a wide variety of red flags transactions in client activity (transactional, KYC, and digital profiles).

● Manage, identify, and escalate suspicious transactions to the Money Laundering Reporting Officer (“MLRO”) for onward reporting to the local authorities (FATF, FCIS, FINTRAC,...) if needed.

● Perform AML-CTF risk review/assessments on DNBC's clients-related policies and procedures.

● Provide professional advice on AML-CTF-related issues for the Compliance Dept.

4. Line-up and reporting duty:

● Work with other team members to ensure compliance with DNBC’s policy

● Report directly to the Compliance Team Leader.

● Escalate serious matters to the higher management.

Requirements:

● A Bachelor's degree or higher in Finance – Banking, Law, Economics, Foreign Relations, Business Administration, or relevant disciplines.

● 1+ years of proven experience in a regulated financial institution in similar roles (KYC/CDD/ Transaction monitoring, AML analysts, anti-fraud team, etc.). Freshers are also welcome to try.

● Basic understanding of Know Your Customer regulations (including AML/CFT framework).

● Have Fundamental knowledge of international payment, transaction monitoring as well as AML regulations. Having an AML Certificate is an advantage.

● Transaction analysis skills related to international wires, corresponding banking, cash, and screening activity.

● Good communication, fluent English writing, and speaking skills.

● Ability to manage assigned tasks in an efficient and timely manner.

Skills

Good communication
Transaction analysis skills
(KYC/CDD/ Transaction monitori

Benefits

● Competitive salary: Competency-based pay.

● 13th-month salary.

● Tet bonus is based on seniority and capacity.

● 10% salary bonus on special occasions: 30/4, 2/9, 1/1.

● Allowance based on labor law (Children's Day, Mid-Autumn Festival, Wedding, Maternity).

● Health insurance, social insurance.

● Professional training in a probation period.

● Positive working environment: kindly, dynamic, and creative.

Career

Company Info

About


BIN Corporation Group là Tập đoàn quốc tế đa ngành được thành lập vào năm 2009, bởi doanh nhân Lê Hùng Anh.

Tập đoàn có trụ sở tại Thành phố Hồ Chí Minh (Việt Nam) và mở rộng quốc tế với các văn phòng đại diện tại Singapore, Hongkong, Lithuania, Canada, Hoa Kỳ.

Các lĩnh vực BIN Corporation Group đang hoạt động bao gồm tư vấn quản lý doanh nghiệp, tư vấn tài chính, tiếp thị kỹ thuật số, thương mại điện tử, du lịch, bất động sản, công nghệ.

Tập đoàn phát triển hệ sinh thái đa dịch vụ với sứ mệnh “Sự phát triển của khách hàng là mục đích hoạt động của chúng tôi”. Với khách hàng doanh nghiệp, chúng tôi hỗ trợ phát triển, nâng tầm giá trị và vị thế cho doanh nghiệp của họ. Bên cạnh đó, chúng tôi đề cao sự tiện lợi, tính nhanh chóng, chi phí hợp lý khi cung cấp dịch vụ cho khách hàng cá nhân trên toàn cầu.

Từ thế mạnh là nền tảng công nghệ và con người, chúng tôi liên tục nâng cấp chất lượng dịch vụ để tạo lợi thế cạnh tranh tại các quốc gia tiềm năng thuộc thị trường châu Âu, châu Mỹ và châu Á.


Working Address

507B Huỳnh Tấn Phát, Phường Tân Thuận Đông, Quận7View map

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