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Job Description:We are looking for candidates for the 2 following positions. If you are interested any of them, please specify in your application:
01 Position for Account Services Team
-Assist RM to complete and check the documents for account opening from customers.
-Conduct Know Your Customer (KYC) check for new customers and exiting customers.
-Contact customers for additional required documents during KYC process and account opening.
-Receive and respond customers’ inquiries related to account transactions.
-Proactively study to improve KYC process.
-Update and follow Local regulations and Head Office Rules about KYC and Account Opening.
-Support Department Head & Team Head to build up and maintain account services in good quality with high productivity.
-Participate in the implementation of KYC initiatives and best practices
-Handling reports for internal and external parties.
01 Position for Operation Control Department
To assist OCD Head the in following:
1.System and Information Security
- Conduct daily audit log check reports (print reports, send email reminder/ support other SMs in daily job...)
- Office Security (CCTV/ Office access log and DR site)
- Double check for ID updating tool and ID Recon conciliation report;
2.Overall internal control:
- Conduct the assigned in-office inspection items
- Branch Procedure Manuals Administration (including Delegation of Authority and Exceptional Handling)
- Admin Audit Support (do PM translation/ logistic for audit visit)
- Local report administration: Branch’s PM annual translation and submission to local authorities and HO;
- Perform other jobs under HOD assignment