Mufg Bank, Ltd., Ho Chi Minh City Branch

Job ID: VN30-21282 | Location: Ho Chi Minh, Vietnam
28 June 2019 Print Report Share

Mufg Bank, Ltd., Ho Chi Minh City Branch

Job ID: VN30-21282 | Location: Ho Chi Minh, Vietnam

Financial Crime Supervisor/ Assistant Manager

  • On the job training to perform job assignment
  • Combined Personal Accident & Health Insurance
  • At least 17 days of annual leave & 5 days of sick leave paid by the Bank, 5 days of flex-leave

- Performing day to day TMS review and CDD KYC check - Conducting and coordinating periodic KYC review - Demonstrating commitment to regulatory requirements and guidelines with a high level of ethical standard - Performing day to day customer due diligence review/approval and post transaction review according to the established procedures and guidelines - Liaising with Operation department, IT department on preparing necessary documents to support AML system users in understanding the data and workflow, procedures as guidelines - Assisting Compliance Officer to conduct compliance program in AML and Sanctions aspects of the organization to meet the business objective and compliance. - Support and participate in various ad hoc assignment and projects - Handling related inquiries, providing training on compliance topics in charge - Performing Quality Assurance (QA) under sanction quality assurance program and promptly reporting on potential compliance breaches and effectively following-up any identified deficiencies.


- Graduated from University of Law, Economic or Banking - Experience of QA, AML and regulatory topics (at least 05 years). - Proactive with can-do attitude - Sensitive to numbers, attentive to details and accuracy - Attentive to details with strong analytical skills specially on data processing and AML related systems. - Relevant work experience in financial services industry is a plus - Good at speaking & writing in both Vietnamese & English - Strong communication and analytical skill

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