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Operation Officer

Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK
Updated: 06/07/2018

Employment Information

Benefits

Insurance, Incentive bonus, Training & Development, Annual Leave

Job requirement

  • Check Customer/ Merchant/ Agent supporting document (ID/Passport, Visa, Resident card, Address book, Business License…) v/s Customer/ Merchant/ Agent opening application form, vefify if all details are matched, consistant & in compliance with regulations as well as internal policy. 
  • Enter required information into mFino system.
  • Escalate, reports negative cases to AML, Managers.
  • Escalate, reports PEP cases to CEO & get his approval.
  • Manually reconcile Partners settlement files v/s mFino settlement files, identify exceptional cases.
  • Monitor end to end payment process. Investigate & clear exceptional pending payments.
  • Coordinate with VPB Card Management to handle card issuance for VPD customers.

Company Overview

Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK

https://tuyendung.vpbank.com.vn Number of employees: Trên 10.000

Thành lập năm 1993, Ngân hàng TMCP Việt Nam Thịnh Vượng (VPBank) là một trong những Ngân hàng TMCP hàng đầu tại Việt Nam với hơn 200 điểm giao dịch trên toàn... View more

Operation Officer

Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK