Tuyển Social Media thu nhập Thương lượng tại Hồ Chí Minh - Mufg Bank, Ltd., Ho Chi Minh City Branch

• Reviewing new On-board customer documentation and making decisions during the onboarding process, assessing risk level
• Conduct event or time driven periodic reviews
• Accurately risk assesses new and existing clients, resolving appropriate issues where required. Liaising with various stake holders for issues and deficiencies identified during customer due diligence review.
• Perform Politically Exposed Person (PEP), Sanction and Adverse Media screening and analyzing the results to eliminate or confirm matches. Analyze corporate structures and validate documentation to ensure compliance with internal procedures
• Perform client static data updates within the internal systems
• Keeping abreast of changes to regulatory requirements for AML, and international regulations and communicating changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements and provide training to stakeholders and internal staff where necessary
• Responsible for KYC-AML related audits preparation actively (GFC audit, OFAC audit, Internal Audit, SBV inspection, etc): Prepare documents, study and response to auditor’s inquiries, cooperate with relevant departments to meet the auditor’s requirements
• Suggesting any improvements to their operations processes and procedures

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Hạn nộp hồ sơ: 06/06/2025

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