Temporary KYC Staff (One-Year Labor Contract)

1. KYC Operation

- Be responsible to perform and/or check KYC documents to ensure the KYC due diligence for both existing and on-boarding customers is completed accurately and in a timely manner under local regulations and bank’s procedures;

- Monitor KYC due date control;

- Be responsible for KYC related reports which assigned;

2. KYC Policies and Procedures

- Be responsible to study/review reports/manual/procedures related to KYC under HO as well as local regulation requirements.

3. Other KYC related tasks

- Escalate complex cases to local Compliance and/or Financial Crime team in region for advice, clarification or validation when applicable;

- Support for KYC-AML related audits preparation actively (GFC audit, OFAC, thematic review, SBV inspection, etc);

- Perform ad-hoc tasks;

- Execute other tasks as instructed by Management, Director and Team Head.

- University degree in finance, banking or economics;

- Excellent command of English;

- Good computer skills (Microsoft Excel, Word, PowerPoint);

- Having experiences of AML/KYC is preferable;

- Ability to work independently and effectively in a team;

- Good skill in time management, communication and negotiation;

- Detail orientated and analytical;

- Ability to work in multi-tasks and under high pressure