Nhân Viên Thẩm Định Khách Hàng

* 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