Tuyển dụng KYC/KYB Analyst tại Hà Nội

About Us

Straive is a global leader in AI-driven value creation, business transformation, and Global Capability Center delivery, helping enterprises build scalable, technology-enabled operations.

Roles Summary

This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB, Sanctions, Transaction Monitoring, Enhanced Due Diligence, and regulatory reporting workflows. You will manage KYC/KYB onboarding, Customer Due Diligence (CDD), remediation, and periodic reviews.

Key Responsibilities

• Support KYC/KYB onboarding, periodic review, customer due diligence, remediation, and related screening activities for an ecommerce and social commerce environment.
• Manage L1 and L2 case reviews, verify customer and business information, assess risk, and prepare recommendations for approval, remediation, or escalation to L3 EDD where required.

L1 Tasks

Perform data confirming, data screening, document checks, customer profile review, initial risk categorization, and false-positive clearance under approved playbooks. Review legal name, registered address, entity type, ownership, and available screening results.

L2 Tasks

• Investigate complex KYC/KYB cases involving high-risk indicators, missing information, opaque ownership, adverse media, PEP exposure, and linked seller behavior. Analyze expected versus actual activity, source of funds/wealth, and geography risk.
• Escalate ownership/control concerns, unresolved screening matches, and customer-risk issues that cannot be mitigated.
• Ensure KYC/KYB risk ratings reflect customer type, geography, product risk, ownership opacity, and due diligence outcomes.
• Yêu cầu ứng viên

Experience

1–3 years of experience in KYC/KYB, CDD, or related due diligence operations.

Domain Exposure

• Domain Knowledge

Knowledge of CIP, CDD, EDD, UBO, PEP, adverse media, customer screening, risk rating, source of funds, and source of wealth concepts.

• English Proficiency

Strong English reading comprehension and case-writing ability for comprehensive KYC/KYB narratives.

• Preferred Industry

Ecommerce exposure is preferred, especially in marketplace, social commerce, digital platform, fintech, payments, or online seller-risk environments.

Working Condition

- Flexible Shift Options

• Candidates can register for either Fixed Day Shift or Fixed US Shift (Night Shift) based on preference.

Priority & Incentives

• We are currently prioritizing US Shift applications with Premium Allowances and Sign-on Bonuses.

Environment

• Onsite Cleanroom environment (High security, restricted personal devices).
• Quyền lợi được hưởng
• Competitive salary + Shift-based Allowance +30% Night Shift Differential (if working in night shift) + Night meal allowance + Sign-on Bonus (for early joiners before May 20th)
• Salary review 1 time/year or based on excellent performance.
• Full Social insurance, health insurance, unemployment insurance under labor law  + Annual health check
• Global Environment: Opportunity to work with world-class E-commerce clients in a modern, professional workspace.