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Shift Controller Jobs In Vietnam - 1 Job Positions Available

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KYC/ KYB Team Leader

CNK Consulting Vietnam Co., Ltd ( Ho Chi Minh )

Job Description This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB, sanctions, transaction monitoring, enhanced due diligence (EDD), and regulatory reporting across a three-tier alert lifecycle (L1–L2–L3). The operating model is

Full-time Indicators Crime Due Diligence Case Management Sanction
CNK Consulting Vietnam Co., Ltd  1 day ago

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