REMOTE - Data Services - KYC Analyst (Mid-level)

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.

LinkedIn: https://www.linkedin.com/company/nexusfrontiertech

Facebook: https://www.facebook.com/NexusFrontierTech/

X: https://x.com/NexusFrontier

About the role

• 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.

Requires 3–5 years in KYC, AML, or banking compliance; KYC/EDD expertise; B2+ English; Excel and data-tool proficiency; and independent freelance work capability. Finance-related bachelor's degree and Python or R are preferred.

Key Responsibilities

• processing KYC data
• validating datasets
• escalating red flags

Skills & Tools

Microsoft Excel, Google Workspace, Microsoft Office, Python, R

Job Details

• Category: Finance and Accounting
• Seniority: Mid Level
• Commitment: Contract
• Workplace: Remote — Vietnam
• Salary: VND 144,000,000 – 144,000,000 / year
• Languages: English

About Nexus FrontierTech

A technology company providing financial data processing products powered by generative artificial intelligence. — Industry: Information Technology