Supervisor, AML & KYC Management
Công Ty TNHH Bảo Hiểm Nhân Thọ Generali Việt Nam
43 - 45 Tú Xương, Phường Võ Thị Sáu, Quận 3, TP Hồ Chí Minh
Hết hạn
Xóa tin
Chi tiết tuyển dụng
Mức lương:
Thỏa thuận
Khu vực:
Hồ Chí Minh
Chức vụ:
Nhân viên
Hình thức làm việc:
Toàn thời gian
Lĩnh vực:
Khác
Mô tả công việc
• Develop and implement policies, procedures, and measures for preventing money laundering and
combating financial crimes.
• KYC customers, carry out checks, monitoring, and verification of transactions with signs of money
laundering.
• Report, follow up & monitoring AML risk, audit point, new regulation change,...
• Collaborate with compliance, legal & related department to ensure effective implementation of
anti-money laundering measure
combating financial crimes.
• KYC customers, carry out checks, monitoring, and verification of transactions with signs of money
laundering.
• Report, follow up & monitoring AML risk, audit point, new regulation change,...
• Collaborate with compliance, legal & related department to ensure effective implementation of
anti-money laundering measure
Quyền lợi được hưởng
Competitive salary and bonus
,#Insurance according to the Labor Law
,#Professional working environment
,#Insurance according to the Labor Law
,#Professional working environment
Yêu cầu kỹ năng
Anti–Money Laundering, KYC Process, Life Insurance, Compliance, Life Insurance Operation
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