Vietnamese Speaking Verifications Specialist

Your role at Exness:

We are currently looking for a full-time Vietnamese Speaking Verifications Specialists who shall be supporting the compliance efforts of the Group.  

You will:

• Ensure effective implementation of Know Your Client (KYC) procedures;
• Review if KYC Records are complete and perform AML screening checks on clients;
• Perform Enhanced Due Diligence to High Risk Clients;
• Perform ongoing  monitoring of clients and transactions for the purposes of identifying suspicious accounts and behaviour;
• Perform ongoing  monitoring of client verification/onboarding systems, processes, and procedures;
• Monitor anti-money laundering policies and procedures in line with the regulatory requirements
• Carry out periodic aml/compliance audits, identify weaknesses, and suggest corrective actions;
• Implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing;
• Ensure ongoing compliance and collaborate with relevant parties to meet reporting obligations;
• Maintain up-to-date compliance records (e.g. documents, logs, correspondence, reports, etc.);
• Perform any other assigned compliance-related tasks, including admin duties;

What makes you a great fit:

• University degree;
• 4+ years experience within the CFDs/Forex industry working in a similar role - ideally in AML Function;
• Relevant professional certification is a plus (Compliance/AML Certifications;)
• Excellent communication (verbal and non-verbal), business acumen, organizational, presentation, and problem-solving skills;
• Fluent in English language (verbal & written) and Japanese language
• Able to work effectively under pressure and meet tight deadlines;
• Able to work on own initiative, independently, prioritize workload, and pay attention to details;

What we offer along the way:

• Competitive and attractive compensation
• Extensive learning opportunities, such as professional training and certifications, soft skills development, free English courses, and trading workshops
• Health and life insurance for employees, spouses, and children, including vaccinations, tests, mental health care, and coverage for vision and dental care
• Generous time off, including 21 days of annual leave and paid sick leave
• Flight tickets, hotel or apartment accommodation for your first month, migration support, and legal help for you and your family for relocation to Cyprus
• Education allowance for your children’s school and kindergarten fees
• Access to our very own sports club with dedicated coaches, free Sanctum Club memberships for you and your spouse, corporate SUPs, jet skis, etc.
• A branded company car with a parking space near the office
• Outstanding team-building experiences and Exness community gatherings

Your journey after applying:

1. TA Interview
2. Technical Interview (30 minutes)
3. Final Interview (30 minutes)