Junior KYC Specialist

Junior KYC Executive (Vietnamese Speaker)

We are looking for a Junior KYC Executive who is fluent in Vietnamese and has strong English communication skills to support our compliance operations. This position involves conducting client onboarding reviews, performing due diligence, and supporting anti-money laundering (AML) activities.

Key Responsibilities

• Carry out KYC checks during customer onboarding and periodic reviews
• Review personal identification documents and company-related information
• Conduct AML screenings, including sanctions lists, PEPs, and adverse media checks
• Update and maintain customer profiles, escalating any suspicious or unusual activities
• Ensure full compliance with internal policies and regulatory requirements

Requirements

• Proficiency in Vietnamese (spoken and written) with good command of English
• Bachelor's degree in Business, Finance, Law, or a related field
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