Việc làm tại Payreto ở Việt Nam

We're looking for a compliance expert who wants to do more than tick boxes. · We want someone who sees the bigger picture, thinks strategically, and is ready to take ownership of high-stakes due diligence cases while also shaping how we grow.The Due Diligence Specialist is respon ...

The Due Diligence Analyst will support AML, KYC, and KYB operations ensuring compliance with regulatory requirements and internal standards. · This role requires data analysis investigation and research skills to deliver due diligence services aligned with strict client protocol ...

The Country Manager - Vietnam is a dynamic and mission-driven leader who will lead and grow our Vietnam operations. · Manage and lead all aspects of Payreto's operations in Vietnam. · Ensure continuous improvement in service delivery, quality, and client satisfaction across all s ...

The ideal candidate should have a flexible and agile mindset as he/she will need to manage several activities relating to Service Delivery of Payreto's clients. · ...

A Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies and instructions in accordance with AML CFT and other legislation. · The Analyst is responsible for accurately analyzing all user data documenting compliance with com ...