top of page

Name-Screening Officer

Ho Chi Minh City, Vietnam

Full-time

Operation

1/11/24

-

30/11/24

Market News Banner.png

Tuyển dụng

Nâng tầm sự nghiệp của bạn với chúng tôi

Job Description:

You will be required to support the Company to review name-screening alerts for adverse news, sanctions and any other databases as may be changed from time to time. You will need to communicate with overseas colleagues regularly, at least every other day. You may be required to travel to Singapore for training purposes and will report to a Team Lead in Singapore.

Name screening and sanctions review

  • Review name screening alerts using incumbent system, against sanction lists, adverse news and PEP for onboarding and periodic reviews

  • Determine if alerts are true or false positives

  • Ensure alerts are resolved timely and appropriately

  • Ensure completeness in housekeeping with respect to alert dismissals and documentation

  • Escalate to relevant teams for further resolution or action, where necessary

  • Carry out ad-hoc screening for the Company

Report generation and data updates

  • Ensuring relevant manual databases are accurately and timely maintained

  • Data preparation for reporting purposes

Any other ad-hoc tasks as required by the Company


Requirements:

You should possess the following:

  • 1-2 years of work experience. Fresh graduates are also welcomed.

  • Process-oriented with strong sense of urgency and accountability

  • Able to uphold standards under strict timelines

  • Able to work independently under minimal supervision

  • Resourceful and creative in alert dismissal methods

  • Familiarity with name and sanction screening tools

  • Ability to read English and Chinese; ability to speak English is a requirement


Benefits:

  • Competitive salary

  • Health insurance, social insurance, unemployment insurance

  • Travel and team building activities in accordance with the company's guidelines and policies

  • Work in an international environment, utilizing English for seamless interaction with professional departments from diverse countries

  • Working environment: Dynamic, fair competition

  • Working time: 8:00 AM - 5:00 PM, Monday to Friday

  • Probationary period: 2 months

bottom of page