Location: Centre Point Building, 106 Nguyễn Văn Trỗi, Phú Nhuận
Working time: Mon–Fri | 8:30–17:30
Salary: 8,800,000 VND

Main Responsibilities:

Ensure payment transactions & MI/transaction/statistical reports comply with established procedures, policies and local regulations.
Manage transactions and data, including setting data transaction logic/rules, processing and maintaining data according to quality standards and required timelines.
Work with relevant stakeholders to resolve transaction/data issues before deadlines.
Coordinate with teammates and other functions to resolve transaction & reporting-related queries/issues and escalate process issues or non-conformance when required.
Apply knowledge of operational manuals, AML, Sanctions, internal procedures/policies and regulatory requirements.
Promptly escalate suspicious transactions and continuously evaluate operational risks within the process.

Requirements:

Ensure payment transactions comply with established procedures, policies, and local regulations.
Process daily payment requests, check documents, and manage transactions accurately within required deadlines.
Monitor banking systems to identify unusual activities and potential risks.
Work with relevant stakeholders to resolve payment-related issues and escalate non-compliance when required.
Follow operational manuals, AML, sanctions, internal procedures, and regulatory requirements.
Promptly escalate suspicious transactions and assess operational risks.