We are seeking a dedicated and detail-oriented KYC Analyst to join our dynamic team. The successful candidate will be responsible for overseeing and coordinating operational activities in a rotating shift (9AM - 5PM / 4PM - 12AM).
What you'll be doing:
- Perform KYC and Customer Due Diligence (CDD) during onboarding of new customers.
- Perform KYC, Customer Due Diligence (CDD) and review transactions during Periodic Review of existing customers.
- Perform due diligence during onboarding and periodic review with regards to outsourced third party vendors and counterparties.
- Conduct holistic customer risk assessment and allocation of risk scores.
- Perform screening, evaluate screening reports and daily clearing of screening alerts.
- Timely escalation of risk alerts to next level for review.
- Assist in Enhance Due Diligence, including risk mitigation and controls.
- Review customers Source of Wealth and Funds (SOW/F) information, including verification of SOW/F.
- Participate in AML Compliance projects.
- Ad-hoc projects delegated by compliance management.
What we're looking for:
- Preferably a bachelor’s degree in law, finance or equivalent.
- Diploma in Law candidates will be considered.
- Preferably (not mandatory) 1-2 years of compliance experience in the finance industry.
- Preferably to have obtained recognised AML certifications (ACAMS or ICA) and must be able to commit to 1 or 2 days of weekend.
- The candidate to have a good understanding and/or experience working in a cryptocurrency and blockchain environment, traditional finance or capital markets trading industry.
- Strong analytical skills with capability to work independently with minimal supervision, and ex-police officers will also be considered.
- Strong problem-solving skills and able to multitask.
- Strong team player, interpersonal, presentation and communication skills.
- Committed and passionate to go beyond the extra mile to succeed in this role.
- Adaptable in an ever-evolving digital environment.
- Those without prior experience will be extensively trained during on job.
What’s in it for you:
- Attractive salary and annual salary review
- Working in a professional, friendly, well-equipped environment both with foreigners and Vietnamese.
- Extensive on job training, you will always have a chance to work with new emerging technologies.
- Enjoy diversified activities: Monthly Team-building, Company trip, Play Game (PlayStation, board games), Play Sport (Football, Badminton...).
Find out more about Coinhako here https://www.coinhako.com/ and don't forget to visit our Careers Page https://www.coinhako.com/join-us