Operations Officer, KYC (Open For Freshers)

Transaction Monitoring

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

Sanctions List Screening

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

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.

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

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

Internal activities and clubs (year- end party, sports day, men&039;s/women&039;s football club, ...
Company trip, team building
Benefits from the Union (gift for Tet holidays, birthdays, weddings, childbirth, ...)

Cập nhật gần nhất lúc: 2024-11-03 22:05:05