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Aml Operations Manager
Đầu Tư Và Tư Vấn Nam Land
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Thông tin cơ bản
Mức lương:
Thỏa thuận
Chức vụ:
Nhân Viên/Chuyên Viên
Ngày đăng tuyển:
18/07/2024
Hạn nộp hồ sơ:
19/08/2024
Hình thức:
Full-time
Kinh nghiệm:
Không yêu cầu
Số lượng:
1
Giới tính:
Không yêu cầu
Nghề nghiệp
Ngành
Địa điểm làm việc
- Central Plaza, 17 Lê Duẩn, Bến Nghé, Quận 1, Hồ Chí Minh
Mô tả công việc
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the Department
We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.
Job Responsibilities
• Perform AML/KYC (onboarding and periodic review) on corporate and individual customers and in compliance with the banks' AML/CFT internal policies and processes.
• Conduct name screening and perform review and disposition of hits. Escalate material hits, where applicable for further clearance.
• Ensure data accuracy in systems and documentations, including following up with request for information (RFIs).
• Identify accounts with AML/CFT concerns and escalate any suspicious activities from the due diligence review.
• Track, monitor and manage case turnaround time, case volume and ensuring that there are no overdue cases, as well as providing regular statistics for management reporting.
• Providing advisory support to the BUs/RMs in CDD related matters, where applicable.
• Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated per internal requirements.
• Prepare monthly management reports.
• Proactively participate in assigned projects that promote client value, operational efficiency, and innovation.
• Ensuring that the quality of reviews and documentation comply with the standards and requirements of the banks' internal compliance policies.
• Maintaining a robust and well documented control environment that is audit ready.
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the Department
We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.
Job Responsibilities
• Perform AML/KYC (onboarding and periodic review) on corporate and individual customers and in compliance with the banks' AML/CFT internal policies and processes.
• Conduct name screening and perform review and disposition of hits. Escalate material hits, where applicable for further clearance.
• Ensure data accuracy in systems and documentations, including following up with request for information (RFIs).
• Identify accounts with AML/CFT concerns and escalate any suspicious activities from the due diligence review.
• Track, monitor and manage case turnaround time, case volume and ensuring that there are no overdue cases, as well as providing regular statistics for management reporting.
• Providing advisory support to the BUs/RMs in CDD related matters, where applicable.
• Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated per internal requirements.
• Prepare monthly management reports.
• Proactively participate in assigned projects that promote client value, operational efficiency, and innovation.
• Ensuring that the quality of reviews and documentation comply with the standards and requirements of the banks' internal compliance policies.
• Maintaining a robust and well documented control environment that is audit ready.
Yêu cầu công việc
Job Requirements
• 2-5 years financial crime experience within financial industry.
• In-depth knowledge of regulatory requirements / expectations and industry best practices.
• Strong communication and interpersonal skills with the ability to collaborate and communicate effectively with various stakeholders.
• Strong planning and time management skills, and able to work with minimum supervision
• Excellent organizational skills and ability to manage multiple tasks concurrently.
• Bachelor's degree/University degree or equivalent experience
Be a part of UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now careers.uobgroup.com/ and make a difference.
We will review carefully your application and be in touch if your profile is shortlisted.
• 2-5 years financial crime experience within financial industry.
• In-depth knowledge of regulatory requirements / expectations and industry best practices.
• Strong communication and interpersonal skills with the ability to collaborate and communicate effectively with various stakeholders.
• Strong planning and time management skills, and able to work with minimum supervision
• Excellent organizational skills and ability to manage multiple tasks concurrently.
• Bachelor's degree/University degree or equivalent experience
Be a part of UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now careers.uobgroup.com/ and make a difference.
We will review carefully your application and be in touch if your profile is shortlisted.
Quyền lợi được hưởng
Thưởng
Annual Salary Review & Performance Bonus
Chăm sóc sức khoẻ
Healthcare Insurance Policy; Annual Health Check-Up Program
Khác
Staff Housing Loan Policy (Mortgage); Tenure Policy (Long-service award); Annual Paid Leave, etc.
Annual Salary Review & Performance Bonus
Chăm sóc sức khoẻ
Healthcare Insurance Policy; Annual Health Check-Up Program
Khác
Staff Housing Loan Policy (Mortgage); Tenure Policy (Long-service award); Annual Paid Leave, etc.
Khu vực
![Công Ty Cổ Phần Đầu Tư Và Tư Vấn Nam Land Công Ty Cổ Phần Đầu Tư Và Tư Vấn Nam Land](https://1900.com.vn/storage/uploads/companies/logo/69/tai-xuong-3-1703252531.png)
Quy mô:
200 - 500 nhân viên
Địa điểm:
Công ty Cổ phần Đầu tư và Tư vấn Nam Land được thành lập với tầm nhìn trở thành đối tác tin cậy hàng đầu Việt Nam trong lĩnh vực phân phối và tiếp thị các sản phẩm bất động sản.
Với quy trình và đội ngũ bán hàng chuyên nghiệp, Nam Land sẵn sàng cung cấp cho khách hàng các dịch vụ về nghiên cứu thị trường; xây dựng và tư vấn chính sách phân phối; chiến lược tiếp thị dự án; thực hiện và cam kết với các đối tác về tính hiệu quả cũng như thành công của các chiến dịch kinh doanh.
Thông qua từng dự án được phát triển và phân phối, Nam Land mong muốn mang đến cho Quý khách hàng giá trị gia tăng và sự thịnh vượng dài lâu, mang đến cho cộng đồng một cuộc sống văn minh, hiện đại với chất lượng cuộc sống ngày càng được nâng cao.
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