Temporary Staff - Customer Service Department - KYC Team (1St contract Term: 1 Year)

Main responsibilities include but not limited to the followings:
• KYC tasks for on- boarding process
- Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems (such as World Check, Factiva…)
- Calculate the Customer Financial Crime Risk Rating
- Review the On- boarding Request Form received from Relationship Manager and perform preliminary due diligence checks
- Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations
- Perform Enhanced Due Diligence and Specialized Due Diligence
• KYC tasks for periodic review
- Upload information to AML/KYC screening systems (such as World Check, Factiva…) for daily screening
- Determine for escalation to Local or Regional Financial Crime if any and preparing the whole KYC file
- Data entry in AML/ KYC systems (G- KYC, G- COP…)
- Check daily and periodical KYC alerts
- Identify gaps in KYC information for incremental tasks
- Liaise with Relationship Manager and/or relevant stakeholders to obtain necessary information
- Conduct Expected vs. Actual Analysis, Identification Verification process for KYC on- boarding and review
- Compare and source existing KYC documentations
• Other ad- hoc tasks
- Monitor KYC due date, ensure the accuracy and completeness of KYC records, Perform ad- hoc screenings
- Execute other tasks as instructed by Management, Department Head and Team Head
- Prepare document for AML/ KYC related audit & SBV inspection
- Study manual/procedure related to AML/ KYC under HO as well as local regulation requirements
- Support other regions in KYC information collection and KYC review

12 days of annual leave, 5 days of paid sick leave,
Personal accident & health insurance for staff,
Laptop & PC are provided for flexible working scheme

Cập nhật gần nhất lúc: 2025-09-24 10:55:03