Nhân Viên Thẩm Định Khách Hàng (KYC - Open For Freshers)
DIGI-TEXX VIETNAM LTD.
Địa điểm làm việc: Hồ Chí Minh
Hết hạn: 28/12/2024
- Chi tiết công việc
- Giới thiệu công ty
Thu nhập: Cạnh tranh
Loại hình: Toàn thời gian
Chức vụ: Nhân viên
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.
* 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
Yêu cầu
- Open for freshers in any field.
- English Proficiency Levels (writing and speaking).
- Proficiency in Microsoft Office or Google Suite tools, particularly Excel and/or Google Sheets.
- Skilled in using online search tools.
- Average verbal logic and reasoning skills.
- Detail-oriented with strong analytical skills.
- English Proficiency Levels (writing and speaking).
- Proficiency in Microsoft Office or Google Suite tools, particularly Excel and/or Google Sheets.
- Skilled in using online search tools.
- Average verbal logic and reasoning skills.
- Detail-oriented with strong analytical skills.
Quyền lợi
Participation in social insurance with 100% base salary
Health care 24/7 insurance
Company trip, team building
Internal activities and clubs (year-end party, sports day, men's/women's football club, ...)
Benefits from the Union (gift for Tet holidays, birthdays, weddings, childbirth, ...)
International working environment
Health care 24/7 insurance
Company trip, team building
Internal activities and clubs (year-end party, sports day, men's/women's football club, ...)
Benefits from the Union (gift for Tet holidays, birthdays, weddings, childbirth, ...)
International working environment
Thông tin khác
Quận 12,
Hồ Chí Minh
Hồ Chí Minh
Thông tin chung
- Thu nhập: Cạnh tranh
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Ứng tuyển bên dưới:
Hạn nộp: 28/12/2024
Giới thiệu công ty
Xem trang công ty
DIGI-TEXX VIETNAM, 100% Germany invested company, located in Quang Trung Software City, Ho Chi Minh City. DIGI-TEXX is specializing in BPO, digitization, data entry, image processing, invoice processing, layout & design. DIGI-TEXX is a professional, dynamic and competitive working environment such ...
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