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KYC & AML Analyst (Vietnamese) - Regulatory Compliance

Posted 16 hours 21 minutes ago by Amazon Inc.

Permanent
Full Time
Other
Dublin, Ireland
Job Description

Amazon Ireland Support Services Limited is seeking a dynamic Compliance Analyst to join the KYC Compliance Operation team. The role involves conducting onboarding and ongoing KYC checks and exercising delegated authority to approve cases.

You will collaborate with the 1LOD and 2LoD teams, monitor regulatory changes, and report KYC/AML metrics to help maintain high compliance standards while supporting efficient customer onboarding.

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