Kyc Officer Vietnam

7 days ago


Hà Nội, Vietnam Cybertexex Full time

**Cybertexex** provides automated solutions for AML and watchlist screening and behaviour analytics tailored for digital businesses globally.

Right now we are looking for the **KYC Officer** - **a specialist** who ensures our clients' compliance with various regulations by checking the quality of our automated systems while analyzing and correcting graphic and numerical data. Your work will be a contribution to the new, safer world we’re building

**Why would you like it here?**
- We are committed to providing you with all the necessary training and support to help you transition smoothly into your new role and become a valued member of our team;
- You will receive opportunities for rapid career growth, including leadership positions and professional growth in any company department (in the testing, development, customer support, or training departments).- Conversational English;
- Strong analytical skills and experience with AML software and tools;
- At least 2 years of experience in **KYC compliance and forgery detection**, including customer due diligence and customer identification;
- Prior experience in a financial institution with a focus on** fraud detection** and AML is a plus;
- Proficient PC user;
- Has a computer with a stable home Internet connection at high speed (above 50mbps);
- Has required equipment (a laptop/PC and a headset) and a quiet place to perform tasks;
- Has developed logical thinking skills and quickly adapts to changes;
- Can navigate a large amount of information and is attentive to detail;
- Not afraid of monotony.

**Benefits**:

- Remote work (available for individuals residing in Vietnam);
- Cooperation in terms of the service agreement (can be signed electronically);
- We will teach you everything you need to work in this position and guarantee regular support in the process;
- A flexible work schedule (five evening/night shifts per week), along with a floating weekend taken on weekdays (Monday to Friday), allows you to tailor your time off to your personal life;
- We are the service that works 24/7 without considering official holidays and weekends, but each employee has his or her own agreed schedule.



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