About us:
SFVN Investment Corporation operates as an Official Trading Member of Mercantile Exchange of Viet Nam (MXV). SFVN’s goal is not only to become the market leader in brokerage in commodity trading but also to provide the best quality services built by a team of professionals with expertise and experience. The foundation of the quality of the service is professionalism, transparency, and standards of professional ethics.
Job Description:
You will be required to support the Company to review name-screening alerts for adverse news, sanctions and any other databases as may be changed from time to time. You will need to communicate with overseas colleagues regularly, at least every other day. You may be required to travel to Singapore for training purposes and will report to a Team Lead in Singapore.
Name screening and sanctions review

• Review name screening alerts using incumbent system, against sanction lists, adverse news and PEP for onboarding and periodic reviews
• Determine if alerts are true or false positives
• Ensure alerts are resolved timely and appropriately
• Ensure completeness in housekeeping with respect to alert dismissals and documentation
• Escalate to relevant teams for further resolution or action, where necessary
• Carry out ad-hoc screening for the Company

Report generation and data updates

• Ensuring relevant manual databases are accurately and timely maintained
• Data preparation for reporting purposes

Any other ad-hoc tasks as required by the Company
Requirements
You should possess the following:

• 1-2 years of work experience. Fresh graduates are also welcomed.
• Process-oriented with strong sense of urgency and accountability
• Able to uphold standards under strict timelines
• Able to work independently under minimal supervision
• Resourceful and creative in alert dismissal methods
• Familiarity with name and sanction screening tools
• Ability to read English and Chinese; ability to speak English is a requirement

Benefits of candidates:

• Competitive salary
• Health insurance, social insurance, unemployment insurance
• Travel and team building activities in accordance with the company's guidelines and policies
• Work in an international environment, utilizing English for seamless interaction with professional departments from diverse countries
• Working environment: Dynamic, fair competition
• Working time: 8:00 AM - 5:00 PM, Monday to Friday
• Probationary period: 2 months

Location: Saigon Pearl Villas, Nguyễn Hữu Cảnh, Phường 22, Bình Thạnh, Thành phố Hồ Chí Minh, Việt Nam.
Application contact:

• Email: dat.giang@sfvn-invest.com
• The subject line: "Application – [position] _ [Candidate name]"
• Phone: 081.958.5522

Job Type: Full-time
Pay: From 10,000,000₫ per month
Language:

• English fluently (Required)
• Chinese fluently (Preferred)

Expected Start Date: 2024/11/05