Kyc Specialist

**Mô tả công việc**:
(Mức lương: Thỏa thuận)

Responsibilities:

- Conduct CDD/EDD investigations on potential and existing customers.
- Collect and analyze customer information, including identification documents and financial statements.
- Screen customers against sanction lists, PEPs databases, and adverse media sources.
- Identify and report suspicious transactions or activities.
- Stay updated with regulatory changes and industry best practices.
- Contribute to the development and improvement of CDD/EDD processes.
- Maintain accurate documentation of CDD/EDD activities.

**Tasks**:

- Conduct thorough collection and analysis of customer information, including identification documents and financial statements.
- Screen customers against sanction lists, politically exposed persons (PEPs) databases, and adverse media sources.
- Proactively identify and report any suspicious transactions or activities.
- Stay updated with regulatory changes and industry best practices, incorporating them into the CDD/EDD processes.
- Review, update, and maintain existing policies and procedures to drive continuous improvement.
- Maintain accurate documentation of CDD/EDD activities, ensuring compliance with internal and regulatory requirements.
- Request and analyze KYC documents in accordance with applicable policies and regulatory requirements.
- Assist with external regulatory research and analysis to enhance compliance practices.
- Support AML transaction monitoring and customer risk scoring using automated tools.
- Stay informed about the KYC/AML landscape, proactively flagging any significant issues to the operational team.
- Contribute to AML, sanctions, compliance, and other projects within the field.

**Chức vụ**: Nhân viên/Chuyên viên

**Hình thức làm việc**: Toàn thời gian

**Quyền lợi được hưởng**:
Chăm sóc sức khoẻ
Compulsory insurance and premium insurance with Bao Viet
Thư viện
WFH 1 day a week
Khác
Gym / Gasoline allowance

**Yêu cầu bằng cấp (tối thiểu)**: Đại Học

**Yêu cầu công việc**:
Requirements:

- Bachelor's degree in Finance, Business Administration, or a related field.
- Familiarity with anti-money laundering (AML) and know-your-customer (KYC) regulations.
- Strong attention to detail and the ability to analyze complex information.
- Excellent written and verbal communication skills.
- Proficiency in MS Office suite and experience with compliance-related software/tools.
- Ability to work independently and collaboratively in a fast-paced environment.
- High ethical standards and commitment to confidentiality.
- Experience in detecting and preventing fraud and money laundering/terrorist financing (ML/TF) in a financial services setting (preferred).
- Willingness to learn and be part of a solution-oriented business team.
- Critical thinking skills with analytical, researching, and fact-gathering abilities.
- Attentiveness, accuracy, multitasking, and stress resistance.
- Ability to meet external deadlines on a day-to-day basis.
- Strong sense of responsibility and self-motivation with the ability to work independently.
- Knowledge of MS Office.
- Fluent knowledge of written and spoken English.
- Excellent oral and written communication skills.

Benefit:

- Compulsory insurance and premium insurance with Bao Viet
- Gym / Gasoline allowance
- WFH 1 day a week
- Annual team building (depend on company KPI)
- Friendly team and convenient office
- Possibility to participate in office events,...

**Yêu cầu giới tính**: Nam/Nữ

**Ngành nghề**: Hành chính Văn phòng,Hành Chính/Văn Phòng,IT Phần Mềm,Luật,Luật/Pháp Chế,Nhân Sự

Đại Học
Không yêu cầu