Associate (AML Officer) - Compliance Department

Mizuho Bank, Ltd. · Hà Nội

Type

Full-time

Work mode

On-site

Level

Staff

Industry

Other

Salary

Thương lượng

Location

Hà Nội, Hà Nội, Hà Nội

Overview

To handle daily AML operations of Compliance Department (know your customer, customer due diligence, filtering operation and monitoring operation)
To handle AML-related projects under responsibility of Compliance Department
To handle (establish/update/maintain) AML-related procedures and rules; to ensure appropriate responses to local regulators for reporting requirements on AML-related matters.
To deal with requirements of the compliance action program regarding various AML-related issues (including conducting compliance training and check)
To directly report to Team Head

Training

Summary of facts from the official posting. View original ↗

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