Nhân Viên Thẩm Định Khách Hàng (KYC - Open For Freshers)

Transaction Monitoring

Identify issues related to transactions or customer data.
Investigate automated alerts to detect patterns in transactions and relationships between multiple senders/beneficiaries.
Communicate with partners to gather additional information necessary to support case processing.
Determine case outcomes, request supporting documentation, or escalate findings as needed.

Sanctions List Screening

Gather additional information to confirm or dismiss alerts.
Prohibit individuals involved in fraudulent or suspicious activities.
Review alerts from customer transactions that may match OFAC, UN, EU, and other sanctions lists.

Anti- Money Laundering Reporting

Create monthly reports for internal use or as required by clients.
Prepare and summarize information for reports, including Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR).

Fraud Reporting

Respond to information requests regarding fraud reports from various organizations.

Other Duties

Support ad hoc tasks assigned by the supervisor.

Working time: 14h00- 23h00 (+allowance)
Location: DIGI- TEXX District 11 Branch- Khai Hoan Building, 624 Lac Long Quan, Ward 5, District 11, HCMC

Average verbal logic and reasoning skills.
Proficiency in Microsoft Office or Google Suite tools, particularly Excel and/or Google Sheets.
Detail- oriented with strong analytical skills.
Skilled in using online search tools.
Open for freshers in any field.
English Proficiency Levels (writing and speaking).

Laptop, Chế độ bảo hiểm, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Nghỉ phép năm

Cập nhật gần nhất lúc: 2024-07-22 23:00:02