Benefits
- Laptop
- Insurance
- Incentive bonus
- Healthcare
- Training Scheme
- Salary review
- Annual Leave
Job Description
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
Job Requirement
- 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.
More Information
- Degree:
College
- Age:
Unlimited
- Salary:
Competitive
