Kyc Analyst

**Mô tả công việc**:
(Mức lương: Thỏa thuận)
- Follow operational procedures on sanctions alert handling, including documenting the decision rationale
- Perform analysis of potential matches against sanctions lists alerted through sanctions screening of customers and transactions
- Communicate with Client(s) when further information is required as part of reviewing against sanctions lists
- Escalate alerts that may raise any potential reporting requirements
- Resolve disputes with the QA team about decisions made
- Produce periodic reports as required
- Liaise with the Business Analyst/ Advisory team to refine automated sanctions screening parameters, and risk rating methodology, to reduce false positives, mitigate sanctions risks, and improve Client(s) experience
- Work as a team player to deliver a great customer experience, going the extra mile where needed and sometimes contributing more broadly through side projects

Job environment:

- The job requires an environment where absolute compliance is required. Timely and precise dealing of alerts is mandatory.
- Competition between staff is not expected, while cooperation and support are highly appreciated.

Expectation:

- Self-study of related matters and timely update of related regulations is expected.

Career Path:

- Option 1: To continue working in the current position as a team leader while gathering more knowledge about compliance and anti-money laundering. This path eventually enables them to work as a compliance officer and go up that path.
- Option 2: To move to the BA team, which allows them to work closely with the system, gain further system knowledge and develop themselves in the software career path.

**Chức vụ**: Nhân Viên/Chuyên Viên

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

**Quyền lợi được hưởng**:
The opportunity to work with most updated informatics technology, enterprises of banking & financial
Attractive salary
International and dynamic working environment

**Yêu cầu bằng cấp (tối thiểu)**: Trung cấp - Nghề

**Yêu cầu công việc**:

- Previous experience is optional but preferential. Experience working at a financial institution is an advantage
- A basic understanding of anti-money laundering regulation and practice is also optional but highly preferential
- Deep orientation in data privacy and security from both a personal and business standpoint
- Good communication and presentation skills in both written and verbal English
- Good attention to detail
- Availability to work flexible schedules

**Yêu cầu giới tính**: Nam/Nữ

**Ngành nghề**: CNTT - Phần Mềm,Data Analytics,Phân Tích Tài Chính,Tài Chính/Ngân Hàng

Trung cấp - Nghề
Không yêu cầu