KYC Specialist (Hanoi)

Thương lượng
Urgent

Hết hạn trong 1 ngày
739 lượt xem
Hà Nội

Mô tả công việc

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

Yêu cầu công việc

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

Các phúc lợi dành cho bạn

Compulsory insurance and premium insurance with Bao Viet
WFH 1 day a week
Gym / Gasoline allowance

Thông tin việc làm

19/03/2024

Ngân Hàng & Dịch Vụ Tài Chính > Tuân Thủ & Kiểm Soát Rủi Ro

Luật/Dịch vụ pháp lý

Nhân viên

English, KYC Process, Finance, Investigation, Analytical Skills

Bất kỳ

Địa điểm làm việc

Hà Nội, Vietnam

VCDP Consulting Ltd
VCDP Consulting Ltd
VCDP Consulting Ltd

Tòa nhà IPC 1489 Nguyễn Văn Linh, Phường Tân Phong, Q7, Tp HCM

(Xem bản đồ)
100-499 nhân viên
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