DHARMA GROUP

Key responsibilities:
Transaction Monitoring

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.
Investigate automated alerts to detect patterns in transactions and relationships between multiple senders/beneficiaries.

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

Create monthly reports for internal use or as required by clients.
Prepare and summarize information for reports, including Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR).

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

Skilled in using online search tools.
Open for freshers in any field.
Detail- oriented with strong analytical skills.
Average verbal logic and reasoning skills.
Proficiency in Microsoft Office or Google Suite tools, particularly Excel and/or Google Sheets.
English Proficiency Levels (writing and speaking).

International working environment
Benefits from the Union (gift for Tet holidays, birthdays, weddings, childbirth, ...)
Health care 24/7 insurance
Participation in social insurance with 100% base salary
Company trip, team building
Internal activities and clubs (year- end party, sports day, men&039;s/women&039;s football club, ...)

Cập nhật gần nhất lúc: 2024-06-25 01:15:03