Operations Officer, KYC (open for freshers)DIGI-TEXX VIETNAM LTD.
Nơi làm việc: Hồ Chí Minh
Ngành nghề: Hành chính - Văn phòng, Thực tập, Thống kê, Mới tốt nghiệp, Ngân hàng/ Tài Chính
Thu nhập: 9 triệu - 10 triệu
Hình thức: Toàn thời gian
Ngày đăng: 29/10/2024
Hạn nộp: 29/11/2024
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
Giới thiệu công ty
DIGI-TEXX VIETNAM LTD. việc làm
2nd Floor, Anna Building, Quang Trung Software City, Dist. 12,, Hồ Chí Minh, Việt Nam
Quy mô: Từ 1000 - 5000 nhân viên
Vị trí Operations Officer, KYC (open for freshers) do công ty DIGI-TEXX VIETNAM LTD. tuyển dụng tại Hồ Chí Minh, Joboko tự động tổng hợp mức lương 9 triệu - 10 triệu, tìm thêm việc làm về Operations Officer, KYC (open for freshers) hoặc công ty DIGI-TEXX VIETNAM LTD. ở các link phía trên
Giới thiệu công ty
DIGI-TEXX VIETNAM LTD. việc làm
2nd Floor, Anna Building, Quang Trung Software City, Dist. 12,, Hồ Chí Minh, Việt Nam
Quy mô: Từ 1000 - 5000 nhân viên