Kyc Specialist (Hanoi)

Responsibilities:
• Maintain accurate documentation of CDD/EDD activities.
• Collaborate with cross- functional teams to ensure consistent application of CDD/EDD standards.
• 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.
• Collect and analyze customer information, including identification documents and financial statements.
• Conduct CDD/EDD investigations on potential and existing customers.
• Screen customers against sanction lists, PEPs databases, and adverse media sources.
Tasks:
• Review, update, and maintain existing policies and procedures to drive continuous improvement.
• Screen customers against sanction lists, politically exposed persons (PEPs) databases, and adverse media sources.
• Support AML transaction monitoring and customer risk scoring using automated tools.
• Assist with external regulatory research and analysis to enhance compliance practices.
• 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.
• Stay informed about the KYC/AML landscape, proactively flagging any significant issues to the operational team.
• Proactively identify and report any suspicious transactions or activities.
• Contribute to AML, sanctions, compliance, and other projects within the field.
• Conduct thorough collection and analysis of customer information, including identification documents and financial statements.
• Collaborate effectively with cross- functional teams to ensure consistent application of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) standards.
• Stay updated with regulatory changes and industry best practices, incorporating them into the CDD/EDD processes.

Requirements:
• Excellent oral and written communication skills.
• Fluent knowledge of written and spoken English.
• Experience in detecting and preventing fraud and money laundering/terrorist financing (ML/TF) in a financial services setting (preferred).
• Proficiency in MS Office suite and experience with compliance- related software/tools.
• Attentiveness, accuracy, multitasking, and stress resistance.
• Excellent written and verbal communication skills.
• High ethical standards and commitment to confidentiality.
• Familiarity with anti- money laundering (AML) and know- your- customer (KYC) regulations.
• Ability to work independently and collaboratively in a fast- paced environment.
• Knowledge of MS Office.
• Willingness to learn and be part of a solution- oriented business team.
• Strong attention to detail and the ability to analyze complex information.
• Bachelor&039;s degree in Finance, Business Administration, or a related field.
• Strong sense of responsibility and self- motivation with the ability to work independently.
• Critical thinking skills with analytical, researching, and fact- gathering abilities.
• Ability to meet external deadlines on a day- to- day basis.
Benefit:
• Gym / Gasoline allowance
• Friendly team and convenient office
• Compulsory insurance and premium insurance with Bao Viet
• Annual team building (depend on company KPI)
• Possibility to participate in office events,...
• WFH 1 day a week

Thư viện
Chăm sóc sức khoẻ
WFH 1 day a week
Compulsory insurance and premium insurance with Bao Viet
Khác
Gym / Gasoline allowance

Cập nhật gần nhất lúc: 2024-12-08 23:45:02