Department: Compliance and legal department
· To deal with daily AML operations of Compliance Department (know your customer, customer due diligence, filtering operation and monitoring operation);
· To deal with requirements of the compliance action program regarding various internal control and compliance issues;
· Bachelor holder in related banking and finance areas;
· Experience of working in banking sector of more than 03 years is an advantage;
· Fluent English in writing and speaking, Japanese language is an advantage;
· Excellent communication and reporting skills;
· Good sense of responsibility, initiative, carefulness, patience and hard-working;
· Ability to work independently and in a team under high pressure.
Interested candidates are kindly requested to send the application and detailed resume with a recent photograph in English and copies of all related certificates
Location: Hoàn Kiếm, Hà Nội.
Working hours: Mon-Fri (8:00 – 17:00)