Mô Tả Công Việc
1. Supporting evaluation and feedback with relevant departments to improve the sales process and approve new product launches related to E-KYC activities.2. Receive and handle issues arising on customer application related to the facial recognition and E-KYC process3. Coordinate with Fraud Prevention & Management Department to investigate and handle fraud cases related to face recognition, E-KYC process4. Coordinate with E-KYC Policy and Process team to develop policies, instructions and promptly deploy changes to suit with current operations, product orientation and fraud trends5. Participate in projects or change requests related to the facial check and E-KYC system. Also perform testing on UAT environment before deployment6. Building a reporting system related to facial check and E-KYC activities.7. To update the AML list into data table based on request of AML Unit and report periodically all suspended contracts and reject applications to AML Unit.8. To cooperate with related units to implement the check and screening against AML list on new customers when they apply.Make regular or urgent reports to senior management when required.
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Yêu Cầu Công Việc
. University Graduate, major: Banking, Finance or other related majors.. At least 3 years of experience in Risk Management Unit of Retail Banking, Consumer Finance company related to project management, underwriting process, fraud prevention & detection and 1 year of experience in E-KYC.. Proficient in MS Office, Oracle PL/SQL.. Data driven & system control mindset.. Excellent in analytical skills and problems solving.. Able to work responsibly and under high pressure.
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Hình thức
Full-time
Mức lương
Thỏa thuận
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