Senior Reporting Specialist - Facial Check & E-KYC

COMMUNICATION

Internal (within VPB FC): To work with related Bus such as Credit Assessment Center, IT Division, Operation Risk Department… on eKYC process.

External (outside VPB FC):To work with eKYC solution partners, facial recognition and other data sources.

KEY RESPONSIBILITIES

1. Design and control process, tools and documents related to Facial Check eKYC

• Design and control all process related to eKYC
• Compose, Issue, ammend, supplement documents related to eKYC
• Control, appraise and seek for new partners, techonology and tools related to eKYC.

2. Control, monitor cost and budget of service usage of Data Enrichment partners

• Control data storage from Data Enrichment partners
• Ensure to control access and responsibility of business units on usage of services.
• Monitor and report on usage activity and cost of by BUs regularly
• Reconciliation and request payment regularly
• Propose initiatives to optimize usage cost of services.

3. Control data quality

• Review and report regularly data quality of Data Enrichment partners
• Establish system and regulation to control data quality, figure out error in data and work directly with partners and stakeholders to fix errors and improve data quality.

​4. Other tasks as assigned by Line Manager

- University degree in finance, economic, mathematics, statistics or its equivalent.

- At least 2 years of experience in Risk Management Unit of Retail Banking, Consumer Finance company related to underwriting process, fraud prevention & detection.

- Require ability to use SQL fluently

- Require knowledge about credit information database and financial banking field

- Require to have skill on Microsoft Visio