Account Associate/ KYC Officer DIGI-TEXX VIETNAM

* Due Diligence Support - Handles due diligence cases from clients - Handles Know Your Customer (KYC) / Know Your Business (KYB) processes as part of the Onboarding as a Service processes. - Attends Client Inquiries in a timely manner. - Performs necessary checks and identifies any potential risk/Issues clients might face. * Know-Your-Customer (KYC) Checks - Carries out background checks: collecting and monitoring all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure, and financial transactions for customer onboarding. - Assesses completeness and document quality prior to ensure that the documents are correct and up to date to the commencement of the business relationship. - Performs required checks (Politically Exposed Persons (PEPs) and Sanctions/Adverse Media hits on individuals and entities) - Follows customer's model of multi-account work (work with multiple accounts as required by the company) * Client / Customer Engagement - Engages the client or the clients’ representative (e.g. account manager, operation specialist, process managers, etc.) to provide feedback, support, and or implementation of services. * Working time: 14:00 - 23:00 (Monday-Friday) (Working with European clients) * Working location: Anna Building, Quang Trung Software City, Dist. 12, HCMC

Benefits from the Union (gift for Tet holidays, birthdays, weddings, childbirth, ...) Participation in social insurance with 100% base salary Premium health care 24/7 insurance 12 days of annual leave Salary review twice per year Teambuilding annually In-house job-related trainings Professional working environment with multinational employees

- Bachelor’s degree in Business Administration, Accounting, Finance, or related field - No experience required, but having knowledge in due diligence, KYC/KYB, or AML compliance is a big plus - Excellent English in 4 skills - Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and Google Suite (Docs, Sheets,...) - Experience working with international clients is preferred