Vietnamese Speaking Verifications Specialist

Your role at Exness:

This role is responsible for ensuring the effective execution of Know Your Client (KYC) and Anti-Money Laundering (AML) processes at Exness. The primary goal is to safeguard the company’s compliance with regulatory requirements by monitoring client activities, identifying suspicious behavior, and enhancing internal procedures. The position supports the broader Compliance Division in maintaining robust defenses against money laundering and financial crime risks.

You will:

• Ensure effective implementation of Know Your Client (KYC) procedures.
• Perform Enhanced Due Diligence (EDD) for High-Risk Clients.
• Collaborate with relevant parties to ensure compliance with the KYC verification policies and procedures of the company.
• Perform ongoing monitoring of clients and transactions to identify suspicious accounts and behaviors with respect to anti-money laundering.
• Perform ongoing monitoring of client verification/onboarding systems, processes, and procedures.
• Maintain up-to-date compliance records (e.g., documents, logs, correspondence, reports, etc.).
• Audit existing processes, identify weaknesses, and suggest corrective actions in relation to KYC.
• Carry out periodic AML/compliance audits, identify weaknesses, and suggest corrective actions.
• Implement money laundering policies, procedures, and controls to ensure compliance with regulatory requirements.
• Carry out ML/TF (Money Laundering/Terrorist Financing) risk assessments.
• Perform any other assigned AML-related tasks, including administrative duties.

What makes you a great fit:

• University degree.
• Relevant professional certification is a plus (e.g., Compliance/AML Certifications).
• Minimum of 3 years of experience in the CFDs/Forex industry, specifically in a similar role.
• Experience ideally includes general AML monitoring activities and fraud prevention.
• In-depth understanding of KYC, AML procedures, and regulatory compliance frameworks.
• Proficient in client monitoring systems, risk assessments, and conducting compliance audits.
• Fluent in English (verbal & written); any additional language may be considered a plus.
• Excellent communication (verbal and non-verbal), business acumen, organizational, presentation, and problem-solving skills.
• Able to work effectively under pressure and meet tight deadlines.
• Self-motivated, with the ability to work independently, prioritize workload, and maintain strong attention to detail.

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.
• 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
• Education allowance for your children’s school and kindergarten fees
• Allowance for sports club memberships or other physical exercise activities
• Meal and transportation allowance
• A parking space near the office

Your journey after applying:

1. TA Interview (30 minutes)
2. Final Interview (1 hour)