Customer Due Diligence

**Phúc Lợi**: - Máy tính xách tay - Bảo hiểm - Du Lịch - Phụ cấp - Chăm sóc sức khỏe - Đào tạo - Tăng lương - Chế độ nghỉ phép **Mô Tả Công Việc**: - Work with potential investors, existing investor to provide related information and reports - Cooperate with Treasury Division and Risk Management Division in...

WHAT WE OFFEROPEN TO FRESH GRADUATESCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedOpportunity for an indefinite contractPosition OverviewThe Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data...

 Position Overview This is not your average KYC role.We're looking for a compliance expert who wants to do more than tick boxes.We want someone who sees the bigger picture, thinks strategically, and is ready to take ownership of high-stakes due diligence cases while also shaping how we grow. Your Role in a NutshellAs a Due Diligence Specialist, you will...

**WHAT WE OFFER** - ** OPEN TO FRESH GRADUATES**: - Competitive Salary Packages - Professional Development Opportunities - Hybrid Work Setup - Equipment Provided - Opportunity for an indefinite contract **Position Overview** The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal...

**Position Overview** **This is not your average KYC role.**: We’re looking for a **compliance expert**who wants to do more than tick boxes. We want someone who sees the bigger picture, thinks strategically, and is ready to take ownership of **high-stakes due diligence cases**while also shaping how we grow. **Your Role in a Nutshell**: As a **Due...

**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...

**Overview**: - CreditorWatch is an innovative and customer-centric commercial credit reporting bureau, empowering users to perform due diligence and determine risk to their business. With over 50,000 customers who range from sole traders through to ASX listed companies, we offer credit management tools and credit risk information on any entity in...

**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...

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...

Leading 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, -...