Senior Credit Control Specialist (Competitive Salary)

The Senior Credit Control Specialist plays a key role in our operations by acting as the gatekeeper. Reporting to the Risk Head/Deputy Risk Head, the ideal candidate should be detail oriented and possess deep knowledge in invoice documentation checking. You will take up full ownership of the entire process.

● Perform KYC for onboarding clients.
● Detailed checking of invoices against supporting documents.
● Develop thorough understanding and document the end-to-end process of our clients - from work tendering to receiving payment from buyer.
● Establish and continually update fraud detection framework.
● Perform analysis of provided documentation to discover trends to drive credit/sales decisions.
● Support other work required by the Risk team.

● Bachelors in Banking, Finance or relevant disciplines from a reputable university.
● Minimum 5 years in a document checking function in SME banking (e.g. trade financing documents or invoice financing), as a team leader or head. Willing to consider candidates with less experience for a junior position.
● Possess deep knowledge of invoicing procedures and its various permutations across different industries.
● Experienced in fraud detection.
● Proficient in KYC onboarding process.
● Meticulousness and integrity are non-negotiable prerequisites.
● Team player with strong work ethic, able to work in a fast-paced environment.
● Compliance and/or legal knowledge surrounding the job description will be well regarded.
● Good command of both spoken and written English and Vietnamese.

A competitive remuneration awaits the right candidate.

- Have opponunity for growth.
- Working under energisitic, innovative, friendly environment.
- Competitive salary and attractive benefits packages.

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