Nhân Viên Thu Hồi Nợ Hiện Trường (Collection Specialist)

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Ngày cập nhật: 14-04-2024

Địa điểm: Hồ Chí Minh

Ngành nghề: Tài chính/ Ngân hàng/ Chứng khoán Kế toán - Kiểm toán

Vị trí: Nhân viên

Mức lương: Cạnh tranh

Trình độ: Đại học

Kinh nghiệm: Trên 5 Năm

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Mô tả công việc

Perform KYC for onboarding clients.
Detailed checking of invoices against supporting documents.
Other tasks for credit assessment of new and existing SMEs borrowers: (i) verify documents, fraud detection, site visit; (ii) assess legal status, check and evaluate the validity and legality of the loan; (iii) analyze and evaluate business situations, financial capacity (ratios and cash flow) of customers; (iv) analyze the efficiency of the business, the reasonableness of determining capital needs, assessing risks in debt management; (v) propose for loan decision making
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
Perform other work required by the Risk team.

Bachelors in Banking, Finance or relevant disciplines from a reputable university, MBF/MBA is an advantage
Minimum 5 years of experience in SME lending, at least total 8 years of experience in related industry.
Possess deep knowledge of invoicing procedures and its various permutations across different industries
Experienced in fraud detection
Meticulousness and integrity are non-negotiable prerequisites
Team work 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
General IT proficiency (MS Office, GSuite, etc). Proficiency in MS Excel is a must
Good command of both spoken and written English and Vietnamese.

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