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DIGI-TEXX VIETNAM LTD.

Địa điểm làm việc: Hồ Chí Minh

Hết hạn: 06/08/2023

Chi tiết công việc
Giới thiệu công ty

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Mô tả công việc

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: Anna Building, Quang Trung Software City, Dist. 12, HCMC

Yêu cầu

Bachelor's degree in Business Administration, Accounting, Finance, or related field
Excellent English in 4 skills
Having experience in due diligence, KYC/KYB, or AML compliance is a plus

Quyền lợi

Benefits:
• 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, family festival, men's/women's football club, ...)
• Benefits from the Union (gift for Tet holidays, birthdays, weddings, childbirth, ...)
• International working environment
• Career Developement Opportunity

Thông tin khác

Mức lương
10 - 11.5 triệu
Số lượng tuyển
1 người
Hình thức làm việc
Toàn thời gian
Cấp bậc
Nhân viên
Giới tính
Không yêu cầu
Kinh nghiệm
Dưới 1 năm

Thông tin chung

Ngày hết hạn: 06/08/2023
Thu nhập: 10 - 11.5 triệu

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 ...

Quy mô công ty

Từ 1000 - 5000 nhân viên

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