Outsourced Staff (One-Year Labor Contract) Know Your Customer Department
Mufg Bank, Ltd., Ha Noi Branch10th floor, Tower 1, Capital Place , 29 Lieu Giai Street, Ngoc Khanh Precinct, Ba Dinh Dist, Ha Noi, 21st and 22nd Floor, The Nexus, 3A - 3B Ton Duc Thang Street, Sai Gon Ward, Ho Chi Minh City, Vietnamvietnamworkspublished 10/15/2026
Must-have:FinTech
Main responsibilities include but are not limited to the following:
- KYC tasks for on-boarding process
- Review of the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks
- Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations
- Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems...
- University degree in finance, banking, economics
- Having experience of AML/KYC is preferable
- Good command of English
- Ability to work independently and cooperate effectively in a team
- Good skill in time management and communication
- Detail oriented and analytical thinking