Tuyển Project Manager LianLian Global Vietnam làm việc tại Hà Nội thu nhập Thỏa thuận

What You Need to Do
● Understand Regulations:
○ Stay updated with regulations on payment services
○ Support Compliance Manager in advising management and internal stakeholders on compliance with MAS laws and other applicable international standards.
● KYC/CDD responsibilities:
○ Perform KYC for onboarding customers (individuals and entities) in accordance with internal policy and MAS AML/CFT requirements for MPIs.
○ Operate and continuously improve KYC workflows; maintain relevant documentation.
○ Conduct customer risk assessment at onboarding, including identification of PEPs, adverse media, and sanctions exposure.
○ Perform continuous CDD on customers, including but not limited to periodic reviews and triggered event reviews; Re-assess customer risk ratings; refresh KYC documents as required.
● Transaction Review & Monitoring Support:
○ Review transaction-level supporting documents to evidence legitimacy and consistency with customer profile.
○ Investigate rule- and model-generated alerts and document case narratives.
● AML/CFT Responsibilities:

Ứng viên nộp hồ sơ trực tuyến bằng cách bấm Ứng tuyển ngay dưới đây.