KYC Specialist (Hanoi)
VCDP Consulting Ltd
Tòa nhà IPC 1489 Nguyễn Văn Linh, Phường Tân Phong, Q7, Tp HCM
Hết hạn
Xóa tin
Chi tiết tuyển dụng
Mức lương:
Thỏa thuận
Khu vực:
Hà Nội
Chức vụ:
Nhân viên
Hình thức làm việc:
Toàn thời gian
Lĩnh vực:
Khác
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.
• 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.
Quyền lợi được hưởng
Compulsory insurance and premium insurance with Bao Viet
,#WFH 1 day a week
,#Gym / Gasoline allowance
,#WFH 1 day a week
,#Gym / Gasoline allowance
Yêu cầu kỹ năng
English, KYC Process, Finance, Investigation, Analytical Skills
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