AML Senior Officer

Location: Hanoi, Vietnam
Job Type: Permanent
Salary: Negotiable
Specialization:
Sub Specialization: Compliance,
Contact: Minh Tran Nguyet
Reference: JO-1905-417254

Job description:
Check KYC document (Checker)
Check and close PNH alerts
Investigate Hotscan Transaction (checker)
Monitor -OTUS Transaction (checker), prepare STR reporting
Revise/update Policy and Procedure as HO request
Handle e-Training & "Induction training for compliance area" for new Vietnamese staff relating to FC
Prepare response regarding AML Questionnaires of other FIs
Conduct weekly QA for Hotscan review of Operations level-1
Perform Compliance Test as assigned from time to time and register Testing results to GCOS
Prepare document for AML audit, OFAC, thematic review related to FC, related SBV inspection
Back up daily job for LR staff (for disseminating correspondence) if required.
Execute other tasks as instructed by Director, AVP and Management