Compliance Officer (AML/CFT)

Main responsibilities

Settle of disputes with clients on payment issues.
Assist in formulating, reviewing, and implementing Internal Policies, Procedure and Controls (IPPC).
Conduct CDD/KYC on new clients.
Facilitate in reporting of suspicious transactions from AML/CFT perspective to managers and authorities.
Other tasks assigned by Leader/Manager.
Prepare monthly / quarterly / annual report on compliance for submission to a direct manager.
Regularly update new AML/CFT law/practices and requirement from Registered Agent to amend IPPC.
Provide AML/CFT & IPPC guidance and training to develop awareness of new joiners and front – line staff on new regulatory obligations.
Monitor, detect and handle risks arising from customers and external parties.

Requirements

Good computer skills.
At least 6 months of working experience in relevant positions in International Law.
A positive, can- do attitude and willingness to learn.
Teamwork and able to work with international colleuges.
Bachelor&039;s degree in Law, preferably in International Law.
Have a basic knowledge of AML / CFT is a plus.
Good organizational and problem- solving skills.
Fluent in English.

Benefits

Salary review.
Social insurance, Health insurance, and Unemployment insurance (Vietnamese Law).
Private healthcare package (PVI) for employees for 1 year or more.
Annual health check- up.
13th- month salary.
Flexible working time, 7 hrs/day, Mon- Friday.
Internal training & career development opportunities, and external L&D budget sponsorship.
Annual Leaves: 12 days + birthday leave + seniority leave.
A professional, dynamic, international working environment.
Bonus on National Holiday, Birthday + Year- end bonus based on performance and business results.
Team- building, Company trip, Christmas, Charity, Year End Party, Mid- autumn, etc.

Cập nhật gần nhất lúc: 2025-06-22 17:20:03