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Open nowFirst seen 4 days ago

KYC/ KYB Analyst

CNK Consulting Vietnam Co., Ltd880 open roles

Where
Hà Nội, Vietnam
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Your applicationOpen nowKYC/ KYB AnalystCNK Consulting Vietnam Co., Ltd · Hà Nội, Vietnam

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market. CNK Consulting Vietnam Co., Ltd postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 4 days ago

CNK Consulting Vietnam Co., Ltd median: 1 days open

The posting

  1. Job Description This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB, sanctions screening, transaction monitoring, enhanced due diligence (EDD), and regulatory reporting across a three-tier alert lifecycle (L1–L2–L3). The operating model is transitioning to an AI-augmented workflow, where low-risk reviews are automated and analysts focus on validating AI outputs and handling higher-complexity cases. Core Responsibilities: Review and process KYC/KYB alerts across: L1: Data confirming, screening, document checks, initial risk categorization, false-positive clearance L2: Deep-dive investigation of complex cases (high-risk indicators, adverse media, PEP exposure, sanctions concerns, unusual activity, ownership opacity) L3: Support EDD and sanctions adjudication with detailed investigation reports and evidence packs Verify customer/business information including legal entity details, ownership structure (UBO), directors, controllers, and related parties Conduct risk assessments based on: Sanctions exposure, PEP status, adverse media Source of funds/wealth, business activity, geography/product risk Expected vs. actual transaction/activity behavior Perform screening for customers and related parties against sanctions, fraud, and AML risk indicators; escalate unresolved risks or close matches Validate AI-generated outputs (KYC summaries, document extraction, risk indicators, recommendations) against source data Identify gaps, inconsistencies, unsupported conclusions, or false negatives Produce clear, audit-ready case documentation with structured narratives, evidence, and risk rationale Ensure adherence to SLA timelines and quality standards, including: KYC/KYB review: 2 business days Sanctions review: 1 business day EDD investigations: 14 business days Transaction Monitoring review: up to 25 calendar days Minimum quality threshold: ≥95% accuracy and completeness Collaborate with investigation teams, compliance stakeholders, and cross-functional units to resolve complex cases Operate within a controlled environment (ODC/clean room), supporting a 24/7 rotational shift model, including night shifts and weekend coverage
  2. Requirements Experience: 1–3 years in KYC, KYB, CDD, EDD, transaction monitoring, fraud risk, or sanctions screening Knowledge & Skills: Strong understanding of financial crime concepts: CIP, CDD/EDD, UBO, PEP, sanctions, adverse media Ability to review documents, validate data, and identify inconsistencies or risk indicators Strong analytical thinking and risk-based decision-making capability High attention to detail with ability to manage high-volume cases under strict SLA Communication: Strong English reading comprehension and professional writing skills Ability to produce clear, structured, audit-ready case narratives Tools & Domain Exposure: Experience with KYC/screening tools, case management systems, or document verification tools Exposure to ecommerce, fintech, payments, or digital platforms is preferred CAMS or equivalent certification is an advantage Working Model: Full on-site role (no remote/hybrid) Willing to work rotational shifts (including nights and weekends) Comfortable working in a restricted-access operational environment (no personal devices allowed)

Liên hệ (Contact): [email protected]/ 0866375188 (Mai Anh)

Ghi chú (Note): Chúng tôi đánh giá cao tất cả các hồ sơ ứng tuyển; tuy nhiên, chúng tôi chỉ liên hệ với những ứng viên phù hợp (We appreciate all applications; however, only shortlisted candidates will be contacted.)

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