LianLian Global is one of the leading Cross-border Payment Service Providers (PSP) who is serving more than 1 million E-sellers worldwide. Entering Vietnam market since September 2021, LianLian Vietnam aspires to help Vietnamese E-sellers best seize opportunities in global markets by providing the innovative multi-currency solution to receive foreign currencies from global marketplaces and convert to domestic currency at the best rate possible.
We’re looking for Transaction Monitoring Officer for our Ha Noi Office.
Location: Spaces Belvedere, 28A Tran Hung Dao Street, Hoan Kiem District, Ha Noi.
Perform KYC for onboarding clients.
Design and control all process related to eKYC
Compose, Issue, amend, supplement documents related to eKYC
Perform anti money laundering (AML) activities, report suspicious transactions.
Perform customer risk assessment, Partner Due diligence, and special transaction monitoring
Detailed checking of invoices against supporting documents for transaction approval process.
Establish and continually update fraud detection framework
Implement and manage an effective compliance program.
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
Other tasks as assigned by Head of Internal Control & Compliance Department.
Yêu Cầu Công Việc
University degree in banking, finance, economic, or its equivalent.
1 – 3 years of experience in banking fields (Teller preferable)
Experienced in fraud detection in terms of KYC and transaction review
Aggregate data and data analysis skill in order to provide appraisal judgement
Strong business mindset to understand customers and products
Meticulousness and integrity are non-negotiable prerequisites
Team work with strong work ethic, able to work in a fast-paced environment
Compliance and/or legal knowledge is a plus
Desire to success and overcome challenges, work under high pressure
Result-oriented, well-organized & enthusiastic
Plenty of benefits you will have by working with us:
A profound Fintech and E-commerce knowledge learnt from our wide network of top E-sellers on global E-commerce.
Valuable chances to learn from our talented Seniors that surely can foster your career prospects.
Develop business strategic partnerships with Amazon Global Selling & global banking & finance firms (Citi Bank, Deutsche Bank, JPMorgan).
Full Social insurance, health insurance, unemployment insurance.
Opportunities to grow professionally and play a critical role to shape the next stage of the LianLian’s growth.