Operations Officer, KYC (open for freshers)
DIGI-TEXX VIETNAM LTD.
Địa điểm làm việc: Hồ Chí Minh
Hết hạn: 29/11/2024
- Chi tiết công việc
- Giới thiệu công ty
Thu nhập: 9 triệu - 10 triệu
Loại hình: Toàn thời gian
Mô tả công việc
Transaction Monitoring
- Investigate automated alerts for transaction patterns and connections.
- Identify issues in transactions or customer data.
- Communicate with partners to gather case-supporting information.
- Determine outcomes, request documentation, or escalate findings.
Sanctions List Screening
- Review and analyze alerts against sanctions lists (OFAC, UN, EU, etc.).
- Gather information to confirm or dismiss alerts.
- Prohibit individuals involved in suspicious activities.
Anti-Money Laundering Reporting
Prepare and summarize reports (SAR, STR) and monthly reports for internal or client needs.
Fraud Reporting
Respond to fraud information requests from organizations.
Other Duties
Support additional tasks as assigned.
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 for transaction patterns and connections.
- Identify issues in transactions or customer data.
- Communicate with partners to gather case-supporting information.
- Determine outcomes, request documentation, or escalate findings.
Sanctions List Screening
- Review and analyze alerts against sanctions lists (OFAC, UN, EU, etc.).
- Gather information to confirm or dismiss alerts.
- Prohibit individuals involved in suspicious activities.
Anti-Money Laundering Reporting
Prepare and summarize reports (SAR, STR) and monthly reports for internal or client needs.
Fraud Reporting
Respond to fraud information requests from organizations.
Other Duties
Support additional tasks as assigned.
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
Benefits from the Union (gift for Tet holidays, birthdays, weddings, childbirth, ...)
Company trip, team building
Internal activities and clubs (year-end party, sports day, men's/women's football club, ...)
Company trip, team building
Internal activities and clubs (year-end party, sports day, men's/women's football club, ...)
Thông tin khác
Quận 11,
Hồ Chí Minh
Hồ Chí Minh
Thông tin chung
- Thu nhập: 9 triệu - 10 triệu
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Ứng tuyển bên dưới:
Hạn nộp: 29/11/2024
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 ...
Quy mô công ty
Từ 1000 - 5000 nhân viên
hỗ trợ doanh nghiệp
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