Overview of the job
The purpose of this job is to ensure timely and effective monitoring of transactions using automated monitoring systems and open source investigations. This shall lead to identification of suspicious or potentially illegal activities, and subsequent notifications to competent authorities pursuant to local regulations, international standards and internal policies.
Previous working experience in business or banking industry will be an advantage.
Candidates meeting the above requirements, who are interested in working for a bank with the widest branch network in Mongolia, can apply online via www.khanbank.com not later than July 17, 2019. You can also send us your CV to firstname.lastname@example.org
Note: Only the shortlisted candidates will be contacted. Submitted documents shall not be returned.
Human Resource Management Department, Khan Bank
Address: Khan Bank Tower, Chinggis Avenue -6, Stadium Orgil -1, Khan-Uul district,
Ulaanbaatar 17010, Mongolia
Анкет илгээх боломжгүй, анкет хүлээн авах хугацаа дууссан байна