Account Management Senior Officer (Outsourcing)

• 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.

Annual Salary Review & Performance Bonus
,#Healthcare Insurance Policy; Annual Health Check-Up Program
,#Staff Housing Loan Policy (Mortgage); Tenure Policy (Long-service award); Annual Paid Leave, etc.

Tiếng Anh, Tài Chính Ngân Hàng, Account Management, Bank Account