Home / Jobs / NE - Contractor (1 year) - BCAPD-HCM-PLG-AML

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

📍 SMBC Group • Vietnam, Vietnam, Vietnam • Posted June 23, 2026

Full-time Posted June 23, 2026
Apply Now

Job Description

Responsibilities

and Duties: 

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

  • Review Know Your Customer (KYC) checklist and documents.

  • Conduct investigation of alerts on transaction monitoring.

  • Update and comply with the procedure manual, internal rules, memorandums, bank rules and regulations and any other instruction from Team Leader, Department Head & Management.

  • Study and comply with local regulations, Head Office rules about KYC & transaction monitoring.

  • Participate in the implementation of KYC & SAS alert investigation initiatives and best practices.

  • Handling the reports for internal & external parties.

  • Support Team Leader & Department Head to build up and maintain KYC process in good quality with high productivity.

  • Report to Team Leader and Department Head any abnormal issue(s) related to banking business during the day.

  • Other tasks as to be ...

    • Apply for This Position

    Ready to take the next step? Click the button below to submit your application.

    Submit Application