- Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule.
- Communicate with PIC in BP for each customer when the evidence is not sufficient.
- Communicate with HO departments with customer in Japanese to obtain customer or private information.
- Transit excel basis CDD process to Access centralized data base.
- Graduated from Univeristy with major finanance, banking, economics or related.
- Japanese: Having JLPT N1 holder.
- English: At least Upper - Intermediate level.
- At least 3 years of working experience in sales, sales admin, sales support, customer service, consulting or related experience.
Các công việc tương tự