NE - Contractor (1 year) - BCAPD-HCM-PLG-AML

I. Key Responsibilities And Duties:

  Be in charge of KYC and/or transaction monitoring processes. In details:

Ii. Position Requirements:

Education Level/Certificates:

• Essential: Bachelor’s degree
• Preferable: Bachelor’s degree in banking and finance

Iii. Experience And Skills:

• 5 year experience in KYC and experience in transaction monitoring is a plus.
• Good analytical skills.
• Responsible, trustworthy, patient and attention to details.
• Fluent English & Vietnamese