Due Diligence Analyst
1 week ago
**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, Sanctions Regulations, and Customer Due Diligence policies. You will be responsible for managing the onboarding process for new merchants or individuals, ensuring that all required documentation is collected, reviewed, and client concerns are addressed.
**WHAT WILL YOU DO?**
**Due Diligence Support**
- Handles due diligence cases from Payreto Clients
- Handles Know Your Customer (KYC) / Know Your Business (KYB) processes as part of the Onboarding as a Service processes.
- Attends Client Inquiries in a timely manner.
- Updates process guides as coordinated with the team.
- Extends support to the due diligence processes of clients outsourced to Payreto.
- Performs necessary checks and identifies any potential risk / issues clients might face.
**Know-Your-Customer (KYC) Checks**
- Carries out background checks: collecting and monitoring all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure, and financial transactions for customer onboarding.
- Assesses completeness and document quality prior to ensure that the documents are correct and are up to date to the commencement of the business relationship
- Performs required checks (Politically Exposed Persons (PEPs) and Sanctions/Adverse Media hits on individuals and entities)
- Accesses public information sources such as income and asset declarations to assess the risk level of the customer to help develop a higher level of identity assurance
- Verifies if there are changes in the customer’s ownership, products and services, or the business that merits
**Enhance Due Diligence (EDD)**
- Collaborates closely with the direct manager / supervisor and client’s managers to coordinate and prioritize your work to resolve ambiguous tasks.
- Interacts with the client’s Head of AML, Deputy Head of AML, Partner Due Diligence Manager, Partner Audit Manager, and other client employees as necessary to complete other duties.
- Recommends and proactively implements opportunities for increased efficiency.
- Follows Payreto’s model of multi-account work (work with multiple accounts as required by the company)
**Client / Customer Engagement**
- Engages the client or the clients’ representative (e.g. account manager, operation specialist, process managers, etc.) to provide feedback, support, and or implementation of services outsourced to Payreto.
- Participates in the clients’ internal account management calls and meetings to provide an overview of the status of processes outsourced to Payreto.
- Proactively engages the client and/or client customers to provide the best customer experience possible.
**Reports Generation**
- Generates Leadership Report ensuring proper documentation of the meetings with client, internal team updates, workload projection, and any other significant updates.
- Ensures an accurate and on time delivery of offered solutions to assigned clients based on their needs.
- Ensures accurate reporting of activities, opportunities, and/or challenges to the account manager assigned.
**Other Tasks**
- Performs other official work as instructed by the immediate supervisor/manager.
- Recommends and proactively implements opportunities for increased departmental efficiency.
- Extends work hours when needed.
- Maintains quality service by monitoring standards and/or advising Account Managers and Team leads of potential problems.
**WHAT SHOULD YOU HAVE?**
- Bachelor's degree in Law, Business administration, Accounting, Finance or other related field.
- Above average English verbal and written communication skills.
- Well - versed with different Microsoft Office Tools or equivalent Google Suite tools, specifically Microsoft Excel and/or Google Sheets.
- Must be adept in using online search engines to find relevant information.
- Must have average logical and verbal reasoning.
- Ability to provide correct decisions based on rules and policies.
- Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
- Self-starter, driven, eager to learn and is able to work independently in a fast-paced environment.
- Demonstrates ownership and accountability (can be seen by others as reliable).
- Ability to work independently with mínimal supervision.
- Ability to work well under pressure with a high degree of accuracy.
- Has initiative and must be flexible to adjust to the work environment and business needs.
**Shift Schedule**
- 1:00 PM - 10:00 PM (GMT +7)
oUZN2ylRaZ
-
Due Diligence Analyst
2 weeks ago
Thành phố Hồ Chí Minh, Vietnam Payreto Full time**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,...
-
Head of Due Diligence Sustainability
1 week ago
Ho Chi Minh City, Vietnam PUMA Full time**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...
-
Senior Investor Communication and Due Diligence
2 weeks ago
Ho Chi Minh City, Vietnam Fe Credit Full time**Phúc Lợi**: - Máy tính xách tay - Bảo hiểm - Phụ cấp - Chăm sóc sức khỏe - Đào tạo - Tăng lương - Chế độ nghỉ phép **Mô Tả Công Việc**: - Support investor relations department of FE Credit maintain good relationships with existing investors - Support Treasury Division and Risk Management Division in working with...
-
Due Diligence Specialist
1 week ago
Thành phố Hồ Chí Minh, Vietnam Payreto Full time**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,...
-
Thành phố Hồ Chí Minh, Vietnam HSBC Full time-Job Advert Details Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
-
Investment Analyst
2 weeks ago
Ho Chi Minh City, Vietnam PERSOLKELLY Vietnam Full timeLeading securities company in Vietnam - Attractive Package 1. Carrying out the due diligence and valuation analysis for pre-IPO investments. This includes: - Carrying due diligence, gathering inputs and making analysis, valuations under the monitoring of Director Head of Research. - Assisting Director Chief Analyst in developing investment proposals, -...
-
Analyst
2 weeks ago
Ho Chi Minh City, Vietnam Hines Full timeOverview: When you join Hines, you will work alongside innovative leaders who set the standards responsible for our reputation as an industry leader today, and you’ll be a part of shaping our future in the years to come. **Responsibilities**: As an Analyst with Hines, you will assist senior management and will receive broad-based exposure to all aspects...
-
Finance Manager
3 weeks ago
Thành phố Hồ Chí Minh, Vietnam Công Ty TNHH Reeracoen Việt Nam Full time**Mô tả công việc**: (Mức lương: 30 - 50 triệu VNĐ) - **Working time**:8 am - 5 pm Mon - Fri - **Job description**: - Responsible for working as a Finance Manager - Undertake analysing the new investment projects, managing of existing investments. **_ 【Details】_** - Analyses data: evaluate the finance of the new investment projects...
-
Investment Banking Analyst
1 week ago
Ho Chi Minh City, Vietnam Czarnikow Full timeTo support the execution of investment banking activities with the objective of generating further business and transactions for the division and company in the areas of mergers and acquisitions (M&A), debt structuring and restructuring, valuation and cash flow monitoring. This position is crucial to the success of the corporate finance team operations...
-
Portfolio Analysis and Insights Analyst
2 weeks ago
Ho Chi Minh City, Vietnam Mekong Capital Full time**Objectives**: - Collect documents promptly to stay updated on investee activities and performance. - Review investee performance on monthly basis and compare to the budget, and inform management about any negative trends. - Ensure the quality of the Financial Model is in line with Mekong guidelines. - Conduct basic research and benchmark investees against...
-
Research Analyst
2 weeks ago
Thành phố Hồ Chí Minh, Vietnam VinaCapital Full time**Main duties**: - Identify stocks with good investment potential together with Head of Research and prepare stock recommendation reports for any potential listed stocks and private companies. - Conduct industry research including desktop research, interviews and networking with industry experts, evaluating industry reports by professional providers, and...
-
Real Estate Finance Manager
3 weeks ago
Thành phố Hồ Chí Minh, Vietnam ICONIC Full timeAnalyst data: evaluate the finance of the new investment projects (finance statement, business plan, finance data, investment scheme, feasibility studies) - Finance/Tax Due diligence, negotiate the contracts with the partners - Manage the business plan, cash flow, budget, financial statement of operating projects - Manage the project company procedures,...
-
Finance Manager
3 weeks ago
Thành phố Hồ Chí Minh, Vietnam ICONIC Co., Ltd. Full time**[District 1 - HCM]** **FINANCE MANAGER** - Industry: Real Estate_ 30 - 50.000.0000 - Analyst data: evaluate the finance of the new investment projects (finance statement, business plan, finance data, investment scheme, feasibility studies) - Finance/Tax Due diligence, negotiate the contracts with the partners - Manage the business plan, cash flow,...
-
Senior Financial Analyst
4 weeks ago
Ho Chi Minh City, Vietnam Jabil Circuit Full timeAt Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...
-
Investment Banking Analyst
1 week ago
Ho Chi Minh City, Vietnam Czarnikow Full timeCzarnikow is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and sustainable influence in its food, beverage, and energy supply chains. CZ buys, sells, moves and de-risk commodities through a range of services including trade finance, commodities trading, analysis,...
-
Investment Banking Analyst
1 week ago
Ho Chi Minh City, Vietnam Czarnikow Full timeCzarnikow is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and sustainable influence in its food, beverage, and energy supply chains. CZ buys, sells, moves and de-risk commodities through a range of services including trade finance, commodities trading, analysis,...
-
Analyst/ Senior Analyst
4 weeks ago
Ho Chi Minh City, Vietnam Auxesia Holdings Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - Conduct M&A and market research; - Collect and process key inputs for investment teaser and IM; - Conduct due-diligence; - Finish teaser, presentation and business plan; - Produce valuation and valuation report; - Follow investees and investors; - Present the investees’ presentation to investors...
-
Analyst/senior Analyst
1 week ago
Ho Chi Minh City, Vietnam Auxesia Holdings Full time**Mô tả công việc**: (Mức lương: 11 - 23 triệu VNĐ) - Conduct M&A and market research; - Collect and process key inputs for investment teaser and IM; - Conduct due-diligence; - Finish teaser, presentation and business plan; - Produce valuation and valuation report; - Follow investees and investors; - Present the investees’ presentation to...
-
Financial Analyst
7 days ago
Ho Chi Minh City, Vietnam CREATORY Full time**A, GENERAL DESCRIPTION**: CREATORY's Finance team drives business growth through strategic, financial, and operational leadership. Our team is composed of finance, accounting, corporate strategy & development and tax professionals that support and enhance CREATORY's operating efficiencies. **B, MAIN RESPONSIBILITIES**: - Conduct financial analysis and...
-
Senior Analyst
2 weeks ago
Ho Chi Minh City, Vietnam Asian Vietnam Capital Full timeAt Asian Vietnam Capital, it is not just our vision to provide excellence in investing management partnerships a reality that our highly skilled and experienced team achieve each and every day. We believe that a cohesive, dedicated and well-informed team of financial professionals, underpinned by a passionate, hands-on management style, ensures that our...