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Analyst - BCAPD-HCM-PLG-AMLi at SMBC Hong Kong Branch
, , Vietnam -
Full Time

Start Date

Immediate

Expiry Date

01 Feb, 26

Salary

0.0

Posted On

03 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, Transaction Monitoring, Analytical Skills, Attention To Detail, Fluent English, Fluent Vietnamese, Responsible, Trustworthy, Patient

Industry

Financial Services

Description
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
Responsibilities
The Analyst will be responsible for KYC and transaction monitoring processes, including reviewing KYC checklists and conducting investigations of alerts. They will also support the Team Leader and Department Head in maintaining high-quality KYC processes and reporting any abnormal issues.