Operations Officer, KYC (open for freshers)

Transaction Monitoring

Determine outcomes, request documentation, or escalate findings.
Communicate with partners to gather case- supporting information.
Investigate automated alerts for transaction patterns and connections.
Identify issues in transactions or customer data.

Sanctions List Screening

Gather information to confirm or dismiss alerts.
Review and analyze alerts against sanctions lists (OFAC, UN, EU, etc.).
Prohibit individuals involved in suspicious activities.

Anti- Money Laundering Reporting

Prepare and summarize reports (SAR, STR) and monthly reports for internal or client needs.

Fraud Reporting

Respond to fraud information requests from organizations.

Other Duties

Support additional tasks as assigned.

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

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

Laptop, Chế độ bảo hiểm, Du Lịch, Phụ cấp, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Nghỉ phép năm, CLB thể thao

Cập nhật gần nhất lúc: 2024-10-30 04:30:02