GENERAL INFORMATION:
LianLian Global is one of the leading Cross-border Payment Service Providers (PSP) who is serving more than 1 million E-sellers worldwide. Entering Vietnam market since September 2021, LianLian Vietnam aspires to help Vietnamese E-sellers best seize opportunities in global markets by providing the innovative multi-currency solution to receive foreign currencies from global marketplaces and convert to domestic currency at the best rate possible.
We're looking for Appraisal Officer for our Ha Noi Office.
· Location: Spaces Belvedere, 28A Tran Hung Dao Street, Hoan Kiem District, Ha Noi.
· Number of vacancies: 02
JOB DESCRIPTION
Perform KYC for onboarding clients.
Design and control all process related to eKYC
Compose, Issue, amend, supplement documents related to eKYC
Perform anti money laundering (AML) activities, report suspicious transactions.
Perform customer risk assessment, Partner Due diligence, and special transaction monitoring
Detailed checking of invoices against supporting documents for transaction approval process.
Establish and continually update fraud detection framework
Implement and manage an effective compliance program.
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
Other tasks as assigned by Head of
Internal Control & Compliance Department.
REQUIREMENT
University degree in banking, finance, economic, or its equivalent.
At least 3 years of experience in banking fields.
Risk assessment skills and experienced in fraud detection
Meticulousness and integrity are non-negotiable prerequisites
Team work with strong work ethic, able to work in a fast-paced
environmentCompliance and/or legal knowledge
Desire to success and overcome challenges, work under high pressure
Result-oriented, well-organized & enthusiastic
WHAT WE CAN OFFER:
Competitive salary and commission based on performance
A profound Fintech and E-commerce knowledge learnt from our wide network of top E-sellers on global E-commerce
Valuable chances to learn from our talented Seniors that surely can foster your career prospects
Develop business strategic partnerships with Amazon Global Selling & global banking & finance firms (Citi Bank, Deutsche Bank, JPMorgan)
Full Social insurance, health insurance, unemployment insurance
Opportunities to grow professionally and play a critical role to shape the next stage of the LianLian's growth
