Location: Vietnam - Hanoi
Posted: 23/07/2020
Salary: Attractive package
Job Function: Compliance
Industry: Financial Services
Sub-Industry: Investment Banking
Reference: JO-200723-222174

Your future employer

RGF Client’s is one of Japan’s leading financial institutions to offer highly fruitful financial products & services to all its customers, both in Japan and abroad.

Your key responsibilities

To deal with daily AML operations of Compliance Department (know your customer, customer due diligence, filtering operation and monitoring operation);
- To deal with requirements of the compliance action program regarding various internal control and compliance issues;

Our key requirements

- Bachelor holder in related banking and finance areas;
- Experience of working in banking sector of more than 03 years is an advantage;
- Fluent English in writing and speaking, Japanese language is an advantage;
- Excellent communication and reporting skills;
- Good sense of responsibility, initiative, carefulness, patience and hard-working;
- Ability to work independently and in a team under high pressure

About you

Location: Hanoi