Customer Due Diligence

**POSITION OVERVIEW** As a Due Diligence Analyst, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

**Position Overview** As a Due Diligence Analyst, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

**YOUR TALENT**: - Education: Bachelor's Degree or above - At least 4 years' experience in the garment/têxtile/footwear industry with sustainability strategy - Solid knowledge/ experience on the topic of due diligence, human rights and environment, OECD guidelines and UNGP guidelines on business and human rights - Excellent command of written and spoken...

**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...

**POSITION OVERVIEW** As a Due Diligence Specialist, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

**POSITION OVERVIEW** As a Due Diligence Specialist, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide Due Diligence services by following strict rules, policies and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations,...

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Within Client Engagement and Protection Vietnam, the Due Diligence Team is divided into 2 teams - Client Account Management and Client Relationship Management. The team’s objective is to be the sole interface for new and existing clients for the purpose of KYC due diligence. The goal, for this team, is to ensure a global and consistent service to both...

**Finance Manager (M&A, Analyst)** **Roles & Responsibilities** - The Manager, Analyst and M&A will support the development and execution of a pipeline of opportunities to grow the portfolio. - The role will be responsible for performing detailed analytical review of identified global markets, assets and / or counterparties, developing business cases for...

**MAIN PURPOSE OF ROLE** Responsible 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...

**ROLE**: Responsible for providing support and being key source of financial expertise to the commercial business unit of Abbott Nutrition Vietnam **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...

**Main Responsibilities**: The following Scope of Work is for the clients. - Preparation and review of Tax Due Diligence and Financial Due Diligence - Researches in tax and financial matters when entering to Vietnamese market - Tax structuring researchs for mergers, acquisitions and restructuring of operations, including analysis of tax loss carryforwards...

International company - English speaking environment - Dynamic working environment 1. Participate in fundraising and M&A activities i.e. negotiating and drafting term sheet, information memorandum, legal advices, due diligence and drafting definitive transaction agreements 2. Prepare and provide legal due diligence report for transactions. 3. Work closely...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

Leading infrastructure fund - Competitive remuneration - Results-oriented team hadros Recruitment is working alongside a leading power & infrastructure fund based in Vietnam that is looking for a Senior Investment Associate to join and support its growing team in executing its investments into the Renewable Energy sector across...

**Mô tả công việc**: (Mức lương: Thỏa thuận) 1. Drafting and managing contracts: - Drafting and Reviewing Contracts to ensure compliance with the provisions of law, preventing risks and optimizing the company's requirements. - Preparing documents for acceptance tests and contract liquidation process when the projects are completed. - Report...

Competitive remuneration packages - Reputable global infrastructure investor hadros Recruitment is working alongside a global sustainability investment fund that has invested over US$1 billion globally, and they are now looking for an Investment Associate with strong financial modeling and execution experience to join their growing team in Ho Chi Minh,...

10 years' experience in investment, finance & real estate market - English fluency to report directly to expat - Base in HCMC under an international developer - Developing overall business (residential; apartment, villa, and non-residential; office, logistics, commercial) development strategy and maintaining good understanding of market trends &...

Job No: HCMC_AS_0924 Job type: Full time Location: Ho Chi Minh City Categories: Advisory/Financial services Grant Thornton (Vietnam) Limited is an independent member firm of Grant Thornton International. We are a leading professional services organisation in Vietnam providing Audit, Tax, Advisory and Business Process Solutions services. We have a...