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Regulatory Compliance Associate (Vietnamese)

Salary undisclosed

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  • Review the transaction / alert and highlight to Level 2 escalation if unusual activity is indicated

  • Build on Process & Industry knowledge based on Fraud and Anti Money Laundering trends

  • Adhere to the process requirements in accordance with established procedures and set standards.

  • Complete assigned tasks independently in the established timeframe as per the process benchmarks

  • Achieve the levels of productivity and quality as per the standards, agreed for the process.

  • All data requirements (timesheets and process information) is accurately updated in a timely manner.

  • Adhere to Organization Policies and Rules

  • Develop subject matter expertise in Fraud, AML & Customer Experience domain

  • Shoulder additional team responsibility and engage with members as relevant

  • Respond to customer query in Vietnamese Language

  • Graduate – preferably in Commerce & Finance background (Bachelor’s Degree)

  • English and Vietnamese Communication – Strong Articulation & Written

  • Must have knowledge of Vietnamese AML and Compliance processes

  • Logical & Analytical thought flow

  • Team Player