Account Service Support and Kyc Maker

To manage Account Services Team (AST) who - Review Know Your Customer (KYC) checklist and account documents for existing customers; - Participate in the implementation of KYC initiatives and best practices; - Advise customers and process on account update in timely manner; - Handle KYC/account related reports for internal parties; - Prepare material for team...

**Responsibilities and Duties** - KYC related tasks: to conduct KYC related tasks for existing customers (including KYC review, KYC update, KYC screening, handle night-batch alert diposition ) in a timely and accurate manner. - Account services tasks: to advise customers the procedure for updating account information and complete internal process for update,...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

Hoan Kiem, Vietnam - Business Development & Support - 19592 Account Manager Role Overview: Do you enjoy taking ownership and being responsible for your own internal business portfolio? Do you thrive in building strong relationships and inspiring partners about new products and services? If your answer is “yes”, you might have what it takes to be the...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

**Date**:13 Aug 2025 **Location**: VN **Company**:Coats **Role Purpose** - This role is responsible and accountable for all activities of the Customer Service Team of Vietnam and Cambodia’s Chinese customers, including but not limited to overseeing, leading, inspiring and supporting the team to ensure they are customer-focused and ready to deliver...

**Job Title: Service Contract & Payment Coordinator - Urgent** **Position Overview** **Key responsibilities for this position are as follows**: **Outstanding Payment Management** - Monitor and manage outstanding payments related to service contracts; - Coordinate with Sales Team, Customer Service Team and Finance/Accounting Team to follow up on overdue...

Solenis is a leading global provider of water and hygiene solutions. The company’s product portfolio includes a broad array of water treatment chemistries, process aids, functional additives, cleaners, disinfectants, and state-of-the-art monitoring, control and delivery systems. These technologies are used by customers to improve operational efficiencies,...

**I.** Key Responsibilities and Duties**: Be in charge of KYC and/or transaction monitoring processes. In details: - Review Know Your Customer (KYC) checklist and documents. - Conduct investigation of alerts on transaction monitoring. - Update and comply with the procedure manual, internal rules, memorandums, bank rules and regulations and any other...

**Location**: Vietnam **Department**: Administrative *** Our HCMC office has approximately 40 employees, each using either a laptop or a desktop. We have a dedicated server room equipped with essential IT infrastructure, several meeting rooms with video conferencing systems, multiple printers and photocopiers, a company-wide Wi-Fi network, and an access...