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sumitomo mitsui banking corporation (smbc)

Sumitomo Mitsui Banking Corporation (Smbc)

địa chỉĐịa chỉ: 12th floor, Lotte Center Hanoi, 54 Lieu Giai, Ba Dinh, Ha Noi

quy mô công tyQuy mô công ty: Đang cập nhật

websiteWebsite: Chưa cập nhật

Mô tả công ty

12th floor, Lotte Center Hanoi, 54 Lieu Giai, Ba Dinh, Ha Noi Sumitomo Mitsui Banking Corporation (SMBC) is one of leading banks in Japan. SMBC provides a host of financial services including commercial and investment banking, credit-related services as well as investment advisory and securities services along with research, data processing, and management consulting. SMBC Hanoi Branch is currently seeking high caliber candidates to join us. A dynamic working environment, advancement opportunities, as well as competitive salary and benefits will be offered to successful candidates.

Tin tuyển dụng của Sumitomo Mitsui Banking Corporation (Smbc)

Anti Money Laundering (AML) Senior Officer

Nhân viên
Thỏa thuận / tháng
hình thức làm việcToàn thời gian cố định
yêu cầu bằng cấpKhông yêu cầu
yêu cầu giới tínhKhông yêu cầu
ngành nghềLuật - Pháp lý, Ngân hàng - Chứng khoán - Đầu tư
địa điểmHà Nội
- Conduct customer transaction monitoring as the second-level inspector and propose STR filling when required;
- Make AML related reports i.e STR, monthly reports, AML dashboard;
- Review and approve KYC profiles of High risk customers;
- Keep staffs stay abreast on change of sanction list and watchlist, supervise screening result of operation team and escalate potential risk (if any) to team leader, Dept Head and Management;
- Conduct periodical AML independent review to make sure the compliance to AML related rules and regulation;
- Assist in preparation of materials for AML trainings and/or study meetings for Branch staff (including but not limited to conducting AML Awareness training, transactional monitoring training);
- Assist the AML team leader in maintaining and updating written policies and operational procedures as needed to reflect changes in internal rule and other applicable laws;
- Assist in conducting AML risk assessment;
- Assist in developing and implementing remedial action plans in response to internal and external audit findings.
- Assist the Dept Head & team leader in dealing with AML matters stipulated by local regulators and HO’s rule; respond queries or inquiries by business unit, operation team internal and/or external auditors regarding any AML matters;
- Provide advice on CDD, and sanction program related matters;
- Perform other tasks as and when instructed by team leader, Dept. Head or Management from time to time.
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Junior Officer – Relationship Manager Support

Nhân viên
Thỏa thuận / tháng
hình thức làm việcToàn thời gian cố định
yêu cầu bằng cấpKhông yêu cầu
yêu cầu giới tínhKhông yêu cầu
ngành nghềViệc làm bán hàng, Ngân hàng - Chứng khoán - Đầu tư
địa điểmHà Nội
- Assist Relationship Manager to maintain and develop business relationship with clients to increase the Bank’s benefits
- Support business promotion for banking products such as deposit, loan, or FX transaction…
- Follow up daily transactions from getting client’s request to the completion under Bank’s procedure;
- Ensure the satisfaction of client’s requirements and government’s regulations as well as Bank’s compliance.
- Advise account opening procedure for clients and promoting SMARTS service for new clients.
- Support AML matters such as KYC review, KYC update, FATCA update…
- Other duties required by Department Head and Team Leader.
Xem chi tiết

Anti Money Laundering (AML) Officer

Nhân viên
Thỏa thuận / tháng
hình thức làm việcToàn thời gian cố định
yêu cầu bằng cấpKhông yêu cầu
yêu cầu giới tínhKhông yêu cầu
ngành nghềLuật - Pháp lý, Ngân hàng - Chứng khoán - Đầu tư
địa điểmHà Nội
- Conduct customer transaction monitoring as the second-level inspector and propose STR filling when required;
- Make AML related reports i.e STR, monthly reports, AML dashboard;
- Review and approve KYC profiles of High risk customers;
- Keep staffs stay abreast on change of sanction list and watchlist, supervise screening result of operation team and escalate potential risk (if any) to team leader, Dept Head and Management;
- Conduct periodical AML independent review to make sure the compliance to AML related rules and regulation;
- Assist in preparation of materials for AML trainings and/or study meetings for Branch staff (including but not limited to conducting AML Awareness training, transactional monitoring training);
- Assist the AML team leader in maintaining and updating written policies and operational procedures as needed to reflect changes in internal rule and other applicable laws;
- Assist in conducting AML risk assessment;
- Assist in developing and implementing remedial action plans in response to internal and external audit findings.
- Assist the Dept Head & team leader in dealing with AML matters stipulated by local regulators and HO’s rule; respond queries or inquiries by business unit, operation team internal and/or external auditors regarding any AML matters;
- Provide advice on CDD, and sanction program related matters;
- Perform other tasks as and when instructed by team leader, Dept. Head or Management from time to time.
Xem chi tiết

Senior Officer – Overseas Remittance

Nhân viên
Thỏa thuận / tháng
hình thức làm việcToàn thời gian cố định
yêu cầu bằng cấpKhông yêu cầu
yêu cầu giới tínhKhông yêu cầu
ngành nghềHành chính - Văn phòng, Ngân hàng - Chứng khoán - Đầu tư
địa điểmHà Nội
- Conduct back office daily operations in Overseas Outward Remittance section
- Support corporate clients on required transactions under bank’s procedure
- Perform as a Maker on bank’s system and collect sufficient documents for filling
- Support Front Office in meeting customers expectations and advise customers on any inquiry related to Overseas Remittance
- Back up Trade operations if required.
- Assist Team leader & Department Head in projects handled by Team.
- Perform any other duties assigned by Management and Department Head.
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Senior Officer – Transaction Banking IT Support

Nhân viên
Thỏa thuận / tháng
hình thức làm việcToàn thời gian cố định
yêu cầu bằng cấpKhông yêu cầu
yêu cầu giới tínhKhông yêu cầu
ngành nghềIT phần mềm, Ngân hàng - Chứng khoán - Đầu tư, IT Phần cứng - mạng
địa điểmHà Nội
- Enhance customer support level of transaction banking.
- Promote & support interface service (IMAGINE, Host to Host, SWIFT)
- Propose interface solutions with customer’s ERP system
- Assist interface mapping software (IMAGINE)
- Provide e-banking implementation especially for IT technical matters
- Follow up TB product planning and system UATs
- Follow up TEL inquiries from customers
- Liaise with regional office for APAC projects
- Cooperate with back office departments for efficient operations
- Other duties assigned by Department Head
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Financial Planning and Analysis Officer

Nhân viên
Thỏa thuận / tháng
hình thức làm việcToàn thời gian cố định
yêu cầu bằng cấpKhông yêu cầu
yêu cầu giới tínhKhông yêu cầu
ngành nghềKế toán - Kiểm toán, Ngân hàng - Chứng khoán - Đầu tư
địa điểmHà Nội
- Responsible for business planning, financial analysis, the budgeting & forecasting process
- Provide monthly results on P/L, BS
- Update changes to the forecast and budget relevant to planning tool
- Carry out ad-hoc reporting on business to identify key trends in performance, growth, cost
- Produce KPI reporting and analysis
- Work closely with the accounting team to ensure accurate financial reporting and decision support
- Provide analysis of trends and forecasts and recommending actions for optimization
- Recommend actions by analyzing and interpreting data and making comparative analyses; study proposed changes in methods and materials
- Identify and execute improvements to the planning and reporting processes
- Other duties assigned by Department Head
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Loan Operations Officer

Nhân viên
Thỏa thuận / tháng
hình thức làm việcToàn thời gian cố định
yêu cầu bằng cấpKhông yêu cầu
yêu cầu giới tínhKhông yêu cầu
ngành nghềDịch vụ, Ngân hàng - Chứng khoán - Đầu tư
địa điểmHà Nội
- Conduct banking back-office operations in Loan Admin, Guarantee & Fixed deposit area.
- Handle customers requirements on daily transactions under Bank’s procedures
- Contact customer to collect supporting documents and timely processing on their requests
- Advise and support customers to the smoothly run of the business
- Responsible for ensuring a high level of customer service in accordance with Bank compliance policy and local regulations
- Co-operate with Sales department and other functions to offer professional service to customers
- Provide administrative support (e. Filling documentation, Reconciling of reports) to the team;
- Completing other tasks as assigned by Team Leaders and Head Department.
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Junior Officer – Overseas Remittance

Nhân viên
Thỏa thuận / tháng
hình thức làm việcToàn thời gian cố định
yêu cầu bằng cấpKhông yêu cầu
yêu cầu giới tínhKhông yêu cầu
ngành nghềDịch vụ, Ngân hàng - Chứng khoán - Đầu tư
địa điểmHà Nội
- Conduct back office daily operations in Overseas Outward Remittance section
- Support corporate clients on required transactions under bank’s procedure
- Perform as a Maker on bank’s system and collect sufficient documents for filling
- Assist Team leader & Department Head in projects handled by Team.
- Perform any other duties assigned by Management and Department Head.
Xem chi tiết

Assistant Relationship Manager

Nhân viên
Thỏa thuận / tháng
hình thức làm việcToàn thời gian cố định
yêu cầu bằng cấpKhông yêu cầu
yêu cầu giới tínhKhông yêu cầu
ngành nghềNgân hàng - Chứng khoán - Đầu tư
địa điểmHà Nội
- Assist Relationship Manager to maintain and develop business relationship with clients to increase the Bank’s benefits
- Perform credit analysis and write up credit application
- Support AML matters such as KYC review, KYC update, FATCA update…
- Co-operate with other departments to provide clients specific banking products such as deposit, FX, loan…with a professional service.
- Follow up daily transactions from getting client’s request to the completion under Bank’s procedure; Ensure the satisfaction of client’s requirements and government’s regulations as well as Bank’s compliance.
- Advise account opening procedure for clients and promoting SMARTS service for new clients.
- Other duties required by Department Head and Team Leader.
Xem chi tiết
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