Due Diligence Analyst

Đăng lúc: Th[protected info]

• Vị trí:
  Hồ Chí Minh
• Công ty:
• Kiểu:
  Full Time
• Số lượng:
  1
• Ứng tuyển trước:
  Th10 20, 2023

Mô tả công việc/Job Description

1. RESPONSIBILITIES
* Due Diligence Support

- Handles due diligence cases from clients
- Handles Know Your Customer (KYC) / Know Your Business (KYB) processes as part of the Onboarding as a Service processes.
- Attends Client Inquiries in a timely manner.
- Performs necessary checks and identifies any potential risk/Issues clients might face.

* Know-Your-Customer (KYC) Checks

- Carries out background checks: collecting and monitoring all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure, and financial transactions for customer onboarding.
- Assesses completeness and document quality prior to ensure that the documents are correct and up to date to the commencement of the business relationship.
- Performs required checks (Politically Exposed Persons (PEPs) and Sanctions/Adverse Media hits on individuals and entities)
- Follows customer's model of multi-account work (work with multiple accounts as required by the company)

* Client / Customer Engagement

- Engages the client or the clients' representative (e.g. account manager, operation specialist, process managers, etc.) to provide feedback, support, and or implementation of services.

* Working time: 14:00 - 23:00 (Monday-Friday) (Working with European clients)

* Working location: Khai Hoan Apartments, 624 Lac Long Quan, District 11, Ho Chi Minh City, Vietnam

2. REQUIREMENTS

- Bachelor's degree in Business Administration, Accounting, Finance, or related field

- No experience required, but having knowledge in due diligence, KYC/KYB, or AML compliance is a big plus

- Excellent English in 4 skills

- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and Google Suite (Docs, Sheets,...)

- Experience working with international clients is preferred

Quyền lợi/Job Benefits

Mục tiêu kỹ năng/Skills Required