kyc

About the role The role primarily focuses on client due diligence (Know Your Client or KYC), background screening, risk assessment and compliance activities that help the firm understand its clients, manage financial crime and reputational risks, and support informed business decisions. As a Risk & Quality Analyst, you will support client and third-party...

**About the role** The role primarily focuses on client due diligence (Know Your Client or KYC), background screening, risk assessment and compliance activities that help the firm understand its clients, manage financial crime and reputational risks, and support informed business decisions. As a Risk & Quality Analyst, you will support client and...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

1. User Account ManagementOwn the account status taxonomy end-to-end (e.g., unverified / KYC-pending / verified-L1 / verified-L2 / restricted/locked/closed) and define what each status permits or blocks across the platform.Design the permission and limit matrix for wallet-native services — transaction limits, daily/monthly caps, top-up/withdrawal ceilings...

**Position Purpose:** To support MNC Coverage to set up, maintain and develop global relationship with MNC clients **Responsibilities** Direct Responsibilities - Support on the KYC process in cooperation with clients and KYC team in Vietnam and other related countries - Assist MNC team on other assigned works such as marketing presentations, translation,...

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...

**About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Company: 3801 UOB VietnamAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as...

One Mount is Vietnam's largest technological ecosystem that creates solutions along the entire value chain, starting with retail, distribution, real estate, and financial services. Our mission is to build Vietnam's most trusted ecosystem, empowering all people and businesses to realize their full potential at the intersection of technology and humanity. We...

Job description: Role Summary As a Penetration Tester at GFT, you will assess and strengthen the security of banking applications, APIs, cloud platforms, infrastructure, and digital systems through authorised penetration testing. You will identify vulnerabilities, validate risks, support remediation, and ensure compliance with security and regulatory...

One Mount is Vietnam's largest technological ecosystem that creates solutions along the entire value chain, starting with retail, distribution, real estate, and financial services. Our mission is to build Vietnam's most trusted ecosystem, empowering all people and businesses to realize their full potential at the intersection of technology and humanity. We...

Responsibilities Own quality end-to-end across our mobile apps (iOS/Android) and web platform — from test planning through release Design, write, and maintain test cases, test plans, and test data for new features and regression cycles Perform functional, integration, and end-to-end testing across our insurance workflows: onboarding, KYC, health...

Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career ambitions. We pledge to make...

Job description: Role Summary As a Senior Security Engineer at GFT, you will play a key role in strengthening the security posture of banking applications, APIs, cloud platforms, infrastructure, and digital systems. You will lead and support security assessments, identify and validate risks, drive remediation, and help embed security best practices across...

DescriptionAbout GotymeX GotymeX is Gotyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial crimes using advanced data, analytics, AI, and automation. About the...

About GFT   GFT Technologies is an AI-centric global digital transformation company. We design advanced data and AI transformation solutions, modernize technology architectures and develop next-generation core systems for industry leaders in Banking, Insurance, Manufacturing and Robotics. Partnering closely with our clients, we push boundaries to unlock...

Job Posting End Date:Worker Type:Maximum Term/Fixed Term (Fixed Term)YOUR JOB RESPONSIBILITIESThe primary purpose of this role is to ensure NAB meets its obligations in relation to Know Your Customer (KYC) for existing Customers.Perform and complete Ongoing Customer Due Diligence reviews of customers of NAB adhering to the policies & procedures, regulations...

Benefits Working hours: 7 hrs/day, Mon - Friday; Flexible working time + Work From Home (WFH) policy Annual Leaves: 12 days + birthday leave + seniority leave. Social insurance, Health insurance, and Unemployment insurance (Vietnamese Law). Annual health check-up. Private healthcare package (PVI) for employees for 1 year or more. Salary review. 13th-month...

Our client is a globally regulated Forex and CFD broker, founded in 2017 and regulated in the UK (FCA), UAE (ESCA/DIFC), and Seychelles (FSA) licenses. The headquarters is in Dubai with international offices in 13 countries and a 200-member professional team across the regions. Advantages of our client Better spreads (28 on gold)Better rebates ($15 on...

**ABOUT JOB:** We are building the customer support experience inside a retail digital banking app: in-app chat with live agents and virtual assistants, secure messaging, service requests and complaint tracking, transaction and card disputes, document upload, and self service help. These are the journeys customers reach when something has gone wrong, so...