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NE - Contractor (1 year) - BCAPD-HCM-PLG-AML

🏢
SMBC Group
📍 Vietnam, Vietnam
📍
Location Vietnam
📅
Posted June 11, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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 ...

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    📍 Location Details

    🌆
    City
    Vietnam
    🗺️
    Country
    Vietnam
    🚗
    Commute
    Local Area

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