Nhân Viên Thẩm Định Khách Hàng (KYC - Open For Freshers)
DIGI-TEXX VIETNAM LTD.
Địa điểm làm việc: Hồ Chí Minh
Hết hạn: 24/11/2024
- 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 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: 24/11/2024
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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