KYC Officer (Open For Freshers)

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