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

Mô tả Công việc
Transaction Monitoring
Investigate automated alerts to detect patterns in transactions and relationships between multiple senders/beneficiaries.
Identify issues related to transactions or customer data.
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
Review alerts from customer transactions that may match OFAC, UN, EU, and other sanctions lists.
Gather additional information to confirm or dismiss alerts.
Prohibit individuals involved in fraudulent or suspicious activities.
Anti-Money Laundering Reporting
Prepare and summarize information for reports, including Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR).
Create monthly reports for internal use or as required by clients.
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
Investigate automated alerts to detect patterns in transactions and relationships between multiple senders/beneficiaries.
Identify issues related to transactions or customer data.
Communicate with partners to gather additional information necessary to support case processing.
Determine case outcomes, request supporting documentation, or escalate findings as needed.
Review alerts from customer transactions that may match OFAC, UN, EU, and other sanctions lists.
Gather additional information to confirm or dismiss alerts.
Prohibit individuals involved in fraudulent or suspicious activities.
Prepare and summarize information for reports, including Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR).
Create monthly reports for internal use or as required by clients.
Respond to information requests regarding fraud reports from various organizations.
Support ad hoc tasks assigned by the supervisor.