Kyc Analyst

**As a Regulation Manager for the Individual and Legal Entities department you will**:

- Monitor, research and understand on a daily basis international laws, regulations, databases, etc. that affect our customers’ ability to do international business
- Investigate publicly available data and determine the best methods for acquiring that data
- Follow and understand current international events and regulations pertaining to international sanctions and update regulations & laws and translating them into concrete tasks
- Overview the technical workflow with development (tech) team, and be able to manipulate the workflow according to current requirements
- Coordinate with other departments, assign, manage and complete tasks through effective management of the available personnel (5 to 20 team members)
- Understand and work within exact data formats, and data processing procedures and requirements
- Write clear documentation on processes and ensure that the entire workflow is well documented and sufficient for clear instruction for everyone
- Communicate with international team i.e. technical administrators, developers, data entry specialists, coaches, and management, as well as potentially regulatory authorities and customers
- Trouble-shoot customer complaints, faulty workflows, missing data, etc.
- Quickly identify workflows creating incomplete data, authorities releasing poor quality data, etc, and implement solutions accordingly.
- Monitor, research and be able to interpret laws and regulations
- Investigate publicly available information.
- Optimize and document processes.
- Do quality checks and troubleshooting.

**Must Have's**:

- A Bachelor's or Master's Degree in Science, Mathematics, Statistics or any other related field
- Expertise in reasoning and logic, and data organization
- Experience in one or more fields: indirect sanctions, politically exposed persons, company registers, sanctions evasion, beneficial ownership
- Extensive experience understanding and communicating (written and verbal) technical processes and legal documents to people with diverse professional backgrounds
- Project management and coordination skills
- Professional communication skills.

**What's great in the job?**
- Above-average salary structure from the market.
- Entry into a collegial, modern, and supportive working atmosphere at a market leader
- A young, dedicated, and global multicultural team
- Flexible working hours
- 100% remote working opportunity
- Flat hierarchies.
- A wide range of training opportunities.

**Job Types**: Full-time, Part-time

Pay: 10,000₫ - 20,000₫ per year

Application Question(s):

- What drives you to succeed in your career, and how do you maintain that motivation over time, especially during challenging periods?
- Can you describe a work environment where you were most successful and felt most comfortable? And What specific aspects of that environment contributed to your success?

**Experience**:

- Indirect Sanction: 3 years (preferred)
- Politically Exposed Persons: 3 years (preferred)
- Sanction Party List: 3 years (preferred)