Customer Due Diligence (Tiếng Nhật & Tiếng Anh) (QL24082) [Quận 1, HCM]

- 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.
- Other related duties instructed by the Management.

1. Graduated from Univeristy with major finanance, banking, economics or related.
2. Japanese: Having JLPT N1 level (Prefer cdd who have JLPT N1 holder)
3. English: At least Upper - Intermediate level. (Prefer cdd who has Ielts 6.5+)
4. At least 3 years of working experience in sales, sales admin, sales support, customer service, consulting or related experience.
5. Good at Microsoft Excel, Word
6. High team work spirit and responsibility, careful & hard working
7. Having Sales and customer service mindset.