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KYC Operations Lead at Nab - ApplyBlast

KYC Operations Lead

Nab

3 months ago

Hanoi, Hanoi, Vietnam

Hybrid

Full Time

Manager

0 applicants

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About this role

This role leads a team responsible for conducting Customer Due Diligence reviews to ensure financial crime compliance and meet Know Your Customer obligations. The position involves managing operational activities, monitoring team performance against SLAs, and acting as the key escalation point for KYC matters in Vietnam. The role requires fostering a culture of continuous improvement and ensuring alignment with regulatory and legal requirements.

Responsibilities

Lead Customer Due Diligence reviews to ensure financial crime compliance
Manage operational activities and team performance against service level agreements
Act as key escalation point for Customer Due Diligence matters in Vietnam