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KYC-AML Compliance Officer

TYPE
Full-time
Salary
$500-$800
LOCATION
Hanoi

Description
  • Monitoring Transaction Activities: Check deposit and withdrawal transactions. Unusual transaction frequency or volume, transactions below the reporting threshold, or transactions involving high-risk countries are signs of potential money laundering.
  • Overall Management of Fraud Monitoring: Oversee and manage the detection of fraudulent activities.
  • Perform Verification Steps with Customers (KYC Procedures): Ensure that documents and materials comply with relevant standards.
  • Enhance Risk Management Systems.
  • Other Related Tasks.

This vacancy welcomes a Fresher who is passionate about finance and willing to learn in the Crypto domain. We offer you training from the beginning, you will work with a professional team, and Japanese manager.

Requirements:
  • Basic Microsoft Office Skills: Ability to create documents using Word, create and manage spreadsheets with Excel using formulas, create instructional materials with PowerPoint, etc.
  • Experience in Supervision or AML (Anti-Money Laundering) Operations in the financial industry is a plus.
  • Good Japanese Communication Skills ( 4 skills, at least Japanese N2 level)
  • Problem-Solving Skills and Flexibility in adapting to changes.
  • Good Teamwork Skills, proactive in problem-solving (emphasizing teamwork spirit).
  • High Responsibility in work.
  • Ability to Adapt Quickly and respond effectively to sudden changes.
  • Able to work in assigned switch shifts from (6AM to 10PM). Have 5 remote working days/month.

Benefits:

Performance bonus: twice

Attractive, competitive up to $800

Performance bonus: twice/year

100% full salary from the 1st day of work

Paid in USDT

Apply for this role
Fill the form with your CV or contact us via email at:
hr@cryptopie-labo.com
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