• Support KYC/KYB onboarding, periodic review, customer due diligence, remediation, and related screening activities for an ecommerce and social commerce environment.
• Ecommerce exposure or experience is preferred, especially in marketplace, social commerce, digital platforms, fintech, payments, or online seller-risk environments.
• Strong English reading comprehension and case-writing ability for comprehensive KYC/KYB narratives.
• Knowledge of CIP, CDD, EDD, UBO, PEP, adverse media, customer screening, risk rating, source of funds, and source of wealth concepts.
Discover industries that reflect Vietnam's dynamic economy, with opporturnities spread across a variety of sectors
