Vice President – KYC Team Leader
Location: Hanoi

*Requirements:
- To supervise KYC team across Vietnam branches in planning and implementation of effective compliance policy, processes and procedures related to AML/KYC in particular and financial crimes (FC) in general for the Branch.
- To advise branch stakeholders on KYC related issues
- To identify gaps, update and implement KYC related operation manual and training programs that are aligned to and satisfy all regulatory and global requirements.
- To perform oversight of KYC related matters in Vietnam branches
- To cooperate with region offices - KYC team to ensure KYC activities in branch to be in line with global requirement
- To back up for Sanction/ AML investigation team leaders if necessary
- To handle other FC tasks assigned by Head of Compliance Department

*Required skills / Experience:
- Having at least over 03 years working in compliance area, experience on KYC
- Knowledge on AML/Sanction, trade finance product, is an advantage;
- Having good understanding of banking regulations and compliance related procedures;
- Good presentation and communication skill;
- Responsible, high teamwork spirit;
- Detail orientated and analytical;
- Good command of English (verbal and written)