Job Description

  • Check and authorize bank account opening. Ensure accounts are opened in accordance with regulatory and internal requirements in terms of turn-around time, documentation, and data collection.
  • Check and authorize account maintenance, including demographic change, account status change, and others.
  • Check and authorize electronic image indexing as required.
  • Perform level 1 checker for Name screening. Ensure the HITs are disposed in accordance with regulatory requirements and internal policies.
  • Reconcile service bill to partner, follow up with payment and invoice issuance.
  • Monitor, as supervisor, TRC/Visa expiry of foreigner customers whose permanent residence is Vietnam.
  • Perform quarterly MCA test and annual process review.
  • Participate in projects to ensure required test case review, test result validation, and sign-off are provided in line with project timeline.

Job Requirement

  • 3-5 years of relevant experience.
  • Proficient in Microsoft Office.
  • Good written and spoken English.
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements.
  • Self-motivated and detail-oriented.
  • Proven organization and time management skills.
  • Demonstrated problem-solving and decision-making skills.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Bachelor’s degree/University degree or equivalent experience.

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HR1Vietnam Holdings

  • Company size:
    100 - 499
  • Address:
    8th Floor, 28-34 Pasteur, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City, Hồ Chí Minh
  • Website:
    www.hr1vietnam.com

HR1Vietnam Holdings has over 12 years of experience and has been nationally well-known as the Leading professional recruitment Firm and trusted in the market.

HR1Vietnam Holdings with more than 100 professional consultants nationwide, specializes in recruiting professionals in different positions for multiple organizations around Vietnam and APAC, connects with highly qualified Candidates for specialists, mid to senior level and executive level positions.

HR1Vietnam Holdings is a one-stop dynamic HR services provider to support our Clients on every step of their way to grow.
 

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