Kyc Kyb and Payment Operations Specialist Location

**JOB DESCRIPTION** The role requires a combination of technical expertise in payment processing, leadership skills, regulatory knowledge, and a focus on operational excellence to ensure efficient and compliant handling of payment processing. As a Payment Operations Senior Associate, you will be tasked to manage a team, ensuring compliance with regulations,...

**CB IB Operations & Controls - KYC Analyst - NCT**: **Job ID**:R0296230**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-16**Location**:Ho Chi Minh**Position Overview**: **Details of the Division and Team**: The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards...

At The Wise Seeker we are looking for a Finance Specialist for a major client in the engineering sector who can provide support to the various functions to perform quality and timely work in support of operations. Location: Ho Chi Minh, Vietnam **Functions** - Payments and vendor reconciliation - Generate and review payment proposal runs for standard &...

Work Location Ho Chi Minh (District 1) Job Level Entry Level Job Type Permanent Experiences 2 Years Salary Negotiable Industry Administrative / Clerical, Accounting / Auditing / Tax, Banking, Consulting, Executive management, Finance / Investment, Retail / Wholesale, Security **Job Benefit**: - Insurance - Travel opportunities - Incentive bonus -...

Work Location Ho Chi Minh (District 1) Job Level Experienced (Non - Manager) Job Type Permanent Experiences 3 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking **Job Benefit**: - Insurance - Travel opportunities - Incentive bonus - Health checkup - Training & Development - Salary review - Provide daily CDD/KYC Consultancy to...

Work Location Ho Chi Minh (District 1)Job Level Entry LevelJob Type PermanentExperiences 2 YearsSalary NegotiableIndustry Administrative / Clerical, Accounting / Auditing / Tax, Banking, Consulting, Executive management, Finance / Investment, Retail / Wholesale, SecurityJob Benefit: Insurance Travel opportunities Incentive bonus Health checkup Training &...

-Job Advert Details **Some careers have more impact than others.** - If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**Specialist, Operations Support**: Vietnam, Ho Chi Minh City | Full Time | Operations 2C2P is looking for a Specialist, Operations Support to join its growing team in Vietnam. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the best payment...

**Specialist, Operations Support**: Vietnam, Ho Chi Minh City | Full Time | Operations 2C2P is looking for a Specialist, Operations Support to join its growing team in Vietnam. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the best payment...

DepartmentOperations- LevelEntry Level- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause...

$1,100 - $1,500 - Financial Services RESPONSIBILITIES: - Ensure the Client KYC profile after EDR/RR is: - In line with global KYC standards - In line with local addendum requirement - Data on the Client relationship is accurate and valid. - Ensure perform EDR/RR following the escalation process to Team Lead. - Ensure to perform NCA/RR/EDR per local &...

Specialist, Operations Support:Vietnam, Ho Chi Minh City | Full Time | Operations2C2P is looking for a Specialist, Operations Support to join its growing team in Vietnam. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait Join us and share our vision in providing the best payment services.Strong...

FS AND KYC COMPLIANCE OFFICER (JOB NUMBER: FIN003734) **BNP Paribas’ FS and KYC Compliance Vietnam will be accountable for the development of the FS and KYC Domain within Vietnam.** **Financial Security** - **Organize **a consistent and coherent roll out of Group Financial Security (GFS) policies and processes across his/her Operational Perimeter (OP) -...

**Position Overview** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**Position Overview** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**POSITION OVERVIEW** **Service Delivery and Operations Management** - Ensures that all client Key Performance Indicators (KPIs) are met or exceed expectations. - Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction...

**BNP Paribas’ FS and KYC Compliance Vietnam will be accountable for the development of the FS and KYC Domain within Vietnam.** **FINANCIAL SECURITY**: - **Organize **a consistent and coherent roll out of Group Financial Security (GFS) policies and processes across his/her Operational Perimeter (OP) - **Steer the Financial Security function within OP...

BNP Paribas’ FS and KYC Compliance Vietnam will be accountable for the development of the FS and KYC Domain within Vietnam **FINANCIAL SECURITY**: - **Organize **a consistent and coherent roll out of Group Financial Security (GFS) policies and processes across his/her Operational Perimeter (OP) - **Steer the Financial Security function within OP **(at...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...

Work Location Ho Chi Minh Job Level Experienced (Non - Manager) Job Type Permanent Experiences 1 Years Salary Negotiable Industry Accounting / Auditing / Tax, Banking, Customer Service, Finance / Investment, Law / Legal Services **Job Benefit**: - Insurance - Travel opportunities - Allowances - Uniform - Health checkup - Training & Development -...