Kyc/nca & Remediation Manager

$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 &...

Are you a detail-oriented professional with a passion for Know Your Client (KYC)? We are seeking a highly motivated individual who will play a crucial part in supporting the firm's Wholesale KYC Operations (WKO). As a dynamic and driven professional, you will play a pivotal role in the team where you will have an opportunity to elevate your career to the...

JOB DESCRIPTION Are you a detail-oriented professional with a passion for Know Your Client (KYC)? We are seeking a highly motivated individual who will play a crucial part in supporting the firm's Wholesale KYC Operations (WKO). As a dynamic and driven professional, you will play a pivotal role in the team where you will have an opportunity to elevate your...

Within Client Engagement and Protection Vietnam, the Due Diligence Team is divided into 2 teams - Client Account Management and Client Relationship Management. The team’s objective is to be the sole interface for new and existing clients for the purpose of KYC due diligence. The goal, for this team, is to ensure a global and consistent service to both...

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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...

What We OfferOPEN TO FRESH GRADUATESCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedOpportunity for an indefinite contractPosition OverviewThe Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data...

Position: Credit Control/KYC Screening ExecutiveFeel free to reach out if you'd like to know more about the jobOverall Responsibilities:Conduct customer screening using compliance platforms and internal risk criteria.Resolve potential matches and support requester queries; provide training to new users on screening tools and procedures.Monitor and report...

An exciting opportunity to join as Anti-Money Laundering Manager in Ho Chi Minh City. You will lead the AML and financial crime compliance framework, ensuring full adherence to local and international standards. The role involves close collaboration with business and control teams to enhance risk detection, strengthen governance, and promote a strong...

VSOL is a digital enabler with a mission to help public and private organizations evolve their businesses through data and technology. We provide an end-to-end service from consulting to execution that drives the growth and innovation of our clients. As VSOL is in a phase of rapid expansion, we offer a dynamic, creative environment that accelerates your...