Correspondent jobs in south east region Vietnam
2 correspondent jobs in south east region
Tphcm - Ho ] - Anti Money Laudering Kyc/ Aml Transaction Monitoring - Chuyên Viên Giám Sát Và Kyc Phòng Chống Rửa Tiền
Company: Shinhan Bank |
related to Shinhan KYC correspondent matter - Monthly KYC MI report - Monitor AML training completion of Bank-wide business...
Company: Shinhan Bank |
Location: Ho Chi Minh City, Vietnam
| Salary: unspecified | Posted: 10 May 2024related to Shinhan KYC correspondent matter - Monthly KYC MI report - Monitor AML training completion of Bank-wide business...
Director Of Financial Institutions (fi)
Company: Aloha Consulting Group |
intermediary services for transactions conducted through correspondent banks, intervening when necessary Ensure the availability..., and procedures for optimal efficiency, compliance, and cost management Mitigate risks associated with correspondent banking...
Company: Aloha Consulting Group |
Location: Ho Chi Minh City - Hanoi, Vietnam
| Salary: unspecified | Posted: 25 Apr 2024intermediary services for transactions conducted through correspondent banks, intervening when necessary Ensure the availability..., and procedures for optimal efficiency, compliance, and cost management Mitigate risks associated with correspondent banking...