Kyc and Transaction Screening

4 weeks ago

Việt Nam, Vietnam Sumitomo Mitsui Banking Corporation (SMBC) Full time

Be in charge of KYC and/or transaction monitoring processes. In details:

- Assist in review Know Your Customer (KYC) checklist and documents.
- Conduct investigation of alerts on transaction monitoring.
- Other tasks as requested by Team Leader from time to time.

  • Assistant Manager, Fyc

    4 days ago

    Việt Nam, Vietnam CIMB Group Full time

    **Process** - Manage the Field KYC meeting with customer, collect required documents, observe, investigate and report any fraudulent signal found. - Review suspicious transactions generated by fraud detection systems, be highly sensitive to abnormal/fraudulent transactions to minimize loss at the earliest stage and be alert to the new emerging fraud...