KYC Data Analyst

About One IBC^®:

• With more than 120 experts worldwide, One IBC^® has built its reputation with 6 offices in Lithuania, USA, Singapore, Hong Kong, Vietnam, Dubai (UAE) and continues to expand its geographical reach.
• One IBC^® provides an integrated set of services including: International company formation, administration, business compliance services , banking and payment solutions.

Scope of work:

• Check internal email daily, verify information in new accounts documents; fill in customer information, request additional records if necessary
• Analyze policies and procedures related to new customer research and account analysis to ensure compliance and make recommendations for improvements to these procedures
• Perform of PEPs testing and adverse media testing
• Conduct reports or other duties as requested by the manager

Job requirements:

• Experience in the financial services industry, preferably in the risk, compliance, or financial crime domains
• Fluent in English communication skills (written and spoken)
• Ability to work autonomously and proactively
• Dynamic, creative, and capable of working under pressure
• Familiar with a variety of external data sources and third-party systems, as a part of the due diligence process
• Good understanding of risk management
• Working knowledge of high-risk customer groups
• Analytical skills and attention to detail

Salary and bonus:

• Salary from 8 to 10 million (VND)
• KPI bonuses

Benefits:

• 13th-month salary
• Tet bonus depending on seniority and performance
• 10% salary bonus on public holidays (April 30, September 2, January 1)
• Allowances according to labor law (Children's Day, Mid-Autumn Festival, Wedding, Maternity,...)
• Project-based bonus depending on business situation and revenue (if any)
• Health & social insurance
• Professional and technical training during probation
• Participating in e-commerce projects in many different fields