Customer Due Deligence

2 weeks ago


Ho Chi Minh City, Ho Chi Minh, Vietnam NavigosSearch Full time

What We Can Offer:

  • Full payment of social insurance and health insurance
  • 13 month salary performance bonus (ranging from 24 months salary)
  • Salary review: 1 time/year, annually in June
  • Working time: 8AM5PM, Mon-Fri
This is a leading global bank of Japan, in the top 20 largest banks in the world today.
It also has impressive coverage with 505 branches and offices in Japan and almost 40 other countries
In Vietnam, the first branch of this Bank has been in operation since 2006 in HCM City

MAIN DUTIES:

  • Prepare Customer Due Deligence (CDD) form using customer information and personal IDs with high carefullness in inputting information, checking evindence and judging the result based on the rule.
Communicate with PIC in BP for each customer when the evidence is not sufficient

  • Communicate with HO departments with documents in Japanese to obtain
customer or private information.

  • Transit excel basis CDD process to Access centralized data base.
  • Other related duties instructed by the Management.

Job Requirements:

  • University graduated
  • 15 years experience in any industry.
  • Good communication in Japanese is preferable (JLPT N1 or N2 level)
  • Good communication in English.
  • Micros oft Excel, Word
  • High team work spirit and responsibility, careful & hardwork.
  • Preferred female

Job Locations:

  • Ho Chi Minh
JLPT N2

Japanese speaking

日本語

  • Ho Chi Minh City, Ho Chi Minh, Vietnam ICONIC Co,.Ltd. Full time

    Job description: Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule. Communicate with PIC in BP for each customer when the evidence is not sufficient. Communicate with HO departments with customer in Japanese to obtain...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Navigos Search Full time

    Mô tả công việc:(Mức lương: Thỏa thuận) Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule. Communicate with PIC in BP for each customer when the evidence is not sufficient. Communicate with HO...

  • Customer Service

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Công Ty TNHH Baolau Full time

    Mô tả công việc:(Mức lương: Thỏa thuận) Handle complaints related to the quality of the transport service and cooperate with Operations Ticketing to negotiate amicable solutions and compensation with the providers, bringing satisfaction to our customers. Ensure that booking requests are processed orderly on time in accordance with the Standard...

  • Customer Service

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Công Ty TNHH Baolau Full time

    Mô tả công việc:(Mức lương: Thỏa thuận) Handle communications with customers. Receive customer inquiries, suggestions, and complaints. Assist and recommend appropriate solutions to customers, guiding through the booking process and instructing how to use our website, complete payments, receive tickets and complete boarding procedures. Inform...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Sportserve Full time

    In 2019, Sportion, an AsianLogic company, was founded in Athens, Greece as a global B2B GameTech service provider. Due to our continued growth and success, we have established new offices in Belgrade, Serbia, and Yerevan, Armenia. Increasing our workforce to over 200 talented individuals across all our locations.We work with our partners to design, build and...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Bayer Full time

    Customer Service ExecutiveYOUR TASKS AND RESPONSIBILITIES Customer Interaction (directly and via sales team members). Check order pending with EDI block then release SO if no issue Check and Monitor product allocation files daily Communicate and rearrange the allocation per region if any (11 Sales region) Prepare information (Customer's status, CL, AR,...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Kimberly-Clark Full time

    Customer Service OfficerJob Description:Customer Service OfficerYour Job:You're not the person who will settle for just any role. Neither are we. Because we're out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you'll bring your professional expertise, talent, and drive to...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Abbott Laboratories Full time

    MAIN PURPOSE OF ROLEResponsible for providing support and being key source of financial expertise to the commercial business unit of ANI Vietnam.MAIN RESPONSIBILITIES Lead the financial planning, analysis and overall due diligence for trade commercial function of ANI Vietnam. Attend key commercial meetings to develop an understanding of the market dynamics,...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Deloitte SEA Full time

    At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Deloitte SEA Full time

    At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Deloitte SEA Full time

    At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy...

  • Legal Specialist

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Công ty TNHH Jollibee Việt Nam Full time

    **Mô tả công việc**:(Mức lương: Thỏa thuận)- Conducting legal research in several espects such as labour, construction standards for disable customers, food safety, Law on enterprises;- Reviewing Security Service Contracts, BO Contracts, Contracts for pest control, contracts for garbage collection for stores in order to comply with Company...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Công Ty TNHH Một Thành Viên Dược Phẩm 150 Cophavina Full time

    Mô tả công việc:(Mức lương: Thỏa thuận) Prepare sales contract due to indication from Sales Department Prepare and check all necessary & exactly shipping documents due to standard and requirement from each different customer/supplier/product Coordinate with suppliers from foreign countries for all information relative logistics part of company...

  • Key Account Manager

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Annam Gourmet- Công Ty TNHH Phân Phối Sành Điệu Full time

    Mô tả công việc:(Mức lương: Đến 20 triệu VNĐ) Responsible for leading the sales team to achieve the sales objectives/targets for the assigned sales channel. Generate sales and contribute to the volume and profit of the company by planning, executing, and evaluating sales and marketing programs and activities in area/customers in charged....


  • Ho Chi Minh City, Ho Chi Minh, Vietnam ADI Consulting Full time

    LocationHCM:Working from home till end of Q3'23 due to SEMI office being set upWorking Time Mon ~ Fri | Flexible coming time (7:00 - 10:00am)Salary $700 (nego)SummaryShort-Term: Working from home till end of Q3'23 due to SEMI office being set up Expedite learning product knowledge and CoAsia processes Seeking potential customers in HCMCLong-Term: Achieving...

  • Cac Project Sales

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam NavigosSearch Full time

    What We Can Offer:Find new biz opportunityManage Key Accounts; build up special caring program to strengthen the relationship; seek and take care of contractors, developers and consultantsBuild up relationship with consultant to do spec-inBuild up relationship with contractor to secure ProjectsFollow up and negotiation with customers' payment to make sure...

  • Ict Sales

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam KDDI Việt Nam Full time

    BackgroundDue to business expansionWorking DescriptionSales and Consultation for Japanese customersRequirementThe person who can propose "Solutions" to customer based on ICT knowledget (English is mandatory)Working locationHanoi & HCMCWorking hour8AM~17PMSalaryNegotiableBenefitTwo times bonus/year (depending on business situation)HolidayTwo days on...

  • Credit Controller

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam peb steel buildings co. ltd Full time

    Reconcile AR ledger accounts and prepare monthly outstanding list.Monitor and manage all sales contracts of the company.Preparation of collection letters, ranging from reminders to legal collection notices.Review the company credit control procedure, develop and implement enhancements where requiredMonitor/follow up debts until full collected.Prepare...

  • Sales Manager

    2 weeks ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Talentnet Full time

    $ - $3,000 ManufacturingResponsibilities: Responsible for customer relationship management to ensure high levels of customer satisfaction; visit top customers due to big quotations or complain. Personally take care of acquisition and supervision of key customers/ accounts and negotiate special prices who are of strategic importance to the organization Ensure...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Talentnet Full time

    $2,000 - $2,500 ManufacturingRESPONSIBILITIES: Ensure availability of products for the biggest customers of Knit products. Planning for component that well match to the production plan which is flexible due to customer needs. Do stock taking, ensure reliable and healthy level of component stock at factory. Connect customers with productions to define...