KYC Analyst

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...

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...

WHAT WE OFFEROPEN TO FRESH GRADUATESCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedOpportunity for an indefinite contractPOSITION OVERVIEWA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other...

What We OfferOPEN TO FRESH GRADUATESCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedOpportunity for an indefinite contractPosition OverviewA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other...

 Position Overview This is not your average KYC role.We're looking for a compliance expert who wants to do more than tick boxes.We want someone who sees the bigger picture, thinks strategically, and is ready to take ownership of high-stakes due diligence cases while also shaping how we grow. Your Role in a NutshellAs a Due Diligence Specialist, you will...

DescriptionThe Subsidiary Banking Analyst, based in Ho Chi Minh, Vietnam, plays a key role in supporting the banking needs of multinational subsidiaries. Working closely with senior bankers, the analyst helps deliver tailored financial solutions, deepen client relationships, and ensure seamless deal execution. This position offers an excellent opportunity...

The Subsidiary Banking Analyst, based in Ho Chi Minh, Vietnam, plays a key role in supporting the banking needs of multinational subsidiaries. Working closely with senior bankers, the analyst helps deliver tailored financial solutions, deepen client relationships, and ensure seamless deal execution. This position offers an excellent opportunity for...

**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...

**WHAT WE OFFER** - ** OPEN TO FRESH GRADUATES**: - Competitive Salary Packages - Professional Development Opportunities - Hybrid Work Setup - Equipment Provided - Opportunity for an indefinite contract **Position Overview** The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal...

Trusting Social *** - Havana Tower - 132 Ham Nghi, District 1, Ho Chi Minh- At office- Posted 48 minutes ago- Skills: - Data Analyst Python SQL **Top 3 reasons to join us**: - Top Salary, Awesome Benefits - Premium healthcare for 3 members in family - Grab to work, Lunch allowance for all employee **Job description**: - Trusting Social is the leading...

**IT Project Manager (Business Analyst, System MIS)**: FE CREDIT - Ứng Tuyển Project Manager System Admin Business Analyst - Đăng nhập để xem mức lương - REE Tower, 9 Doan Van Bo, Ward 12, District 4, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 7 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Tech savvy working environment -...

**Description**: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies |...

**WHAT WE OFFER** - **OPEN TO FRESH GRADUATES** - Competitive Salary Packages - Professional Development Opportunities - Hybrid Work Setup - Equipment Provided - Opportunity for an indefinite contract **Position Overview** The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal...

**POSITION OVERVIEW** A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of...

**Position Overview** **This is not your average KYC role.**: We’re looking for a **compliance expert**who wants to do more than tick boxes. We want someone who sees the bigger picture, thinks strategically, and is ready to take ownership of **high-stakes due diligence cases**while also shaping how we grow. **Your Role in a Nutshell**: As a **Due...

In this role, you'll deliver a high level of technical support to brokers to help grow our existing client portfolio. You will be involved in ensuring our operations are compliant with company and group guidelines as well as assistance with transformation projects. **The Role** - Re-new or create new accounts in our CRM system and prepare renewal packages -...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...