Thực hiện xử lý và kiểm soát chất lượng dữ liệu KYC/EDD toàn trình cho Nexus FrontierTech.
Yêu cầu
3-5 năm kinh nghiệm KYC, AML hoặc tuân thủ tại tổ chức tài chính, ngân hàng
Nắm vững quy trình KYC/EDD và cấu trúc sở hữu doanh nghiệp
Tiếng Anh tốt từ trình độ B2 trở lên
Thành thạo công thức Excel, cấu trúc dữ liệu và trực quan hóa cơ bản
Hiểu biết cơ bản về ứng dụng và hạn chế của các công cụ AI
Trách nhiệm
Xử lý dữ liệu KYC/EDD: nhập, cập nhật, duy trì hồ sơ customer due diligence
Đối chiếu báo cáo KYC với tài liệu gốc và sửa các sai sót, mâu thuẫn trong hồ sơ
Làm sạch và kiểm tra chất lượng dữ liệu trước khi dùng cho phân tích hoặc báo cáo
Nhận diện dấu hiệu bất thường theo KYC/AML và leo thang khi cần
Có thì tốt
Khả năng đọc viết tiếng Trung
Tốt nghiệp cử nhân Tài chính, Kinh doanh, Kế toán hoặc liên quan
Kinh nghiệm dùng Python, R hoặc tiếp xúc với nền tảng AI/LLM
Lương và phúc lợi
Lương lên đến 12 triệu VND
Làm việc remote 100%
Tóm tắt bằng AI từ JD gốc, đọc JD gốc trước khi ứng tuyển.
**About The Company**
Nexus FrontierTech empowers institutions with financial data processing products through its proprietary generative AI platform that automates data-driven processes, extract valuable insights from unstructured data, and improve decision-making processes. Recognized by Deloitte as one of the Top 50 fastest-growing companies in the UK, Nexus offers financial data processing products through its proprietary generative AI platform that powers modular AI components to automate data-driven processes, extract valuable insights from unstructured data, and improve decision-making processes.
With a global team of more than 50 AI researchers, analysts and business leaders, Nexus envisages a digital world transformation that maximises human potential and sustainable value creation.
Lead full-cycle KYC/EDD data processing: reviewing, inputting, updating, and maintaining customer due diligence data with accuracy and completeness;
Compare KYC reports against source and reference documents (corporate registries, ownership charts, screening results) to verify accuracy and flag discrepancies;
Ensure data quality assurance: review data for deficiencies or errors, correct any errors or inconsistencies in KYC records;
Perform end-to-end data quality validation and cleansing: identify anomalies, resolve inconsistencies, and ensure datasets meet accuracy and completeness standards before use in analysis or reporting;
Apply working knowledge of KYC/AML regulatory requirements and banking compliance standards to identify red flags and escalate appropriately;
Proactively work with the Data Services Team to solve any issue or problem that might occur during the process that may impact the project;
Work closely with teammates to assess the feasibility and possible solutions to ensure progress and quality of data delivered;
Contribute to and identify opportunities for process improvement, automation, and cross-functional internal data projects.
**Requirements**
**[Must have]**
3-5 years of experience in KYC, AML, or banking/financial services compliance operations;
Solid understanding of KYC/EDD processes, customer due diligence documentation, and corporate ownership structures;
Good literacy and communication skills (verbal and written) in English; Intermediate English (B2) or above;
Proactiveness, detail-oriented, constant-learning mindset, good time management;
Strong interest in data and analytics projects and Artificial Intelligence (AI) technologies;
Proficient in Excel formulas, data structures, and basic visualisation;
Experience using Google Workspace, Microsoft Office, PDF tools, and data tools;
Have a basic understanding of how common AI tools work, including their common applications and limitations;
Ability to research and adopt other data tools as project needs;
Ability to work independently and reliably as a freelancer, meeting agreed hours and deadlines.
**[Nice to have]**
Personal laptop;
Chinese language literacy (reading and writing) as a plus for data work involving Chinese-language sources;
Bachelor's degree in Finance, Business, Accounting, or a related field;
Exposure to AI/LLM platforms;
Experience with Python or R for advanced data analysis and automation.
**Benefits**
Salary: Upto 12M
Working type: 100% remote
By submitting this application, I agree that my personal data will be collected, processed, and retained by the company solely for the purposes of managing and assessing my candidacy.
