Our company simply cannot function well without teams of people working together. That said, we provide numerous team-building activities and events for you and your team to nurture meaningful relationships between every individual.

Team-building events

Feel a need for a short break from work? our company is quite flexible when it comes to leaves; be it for vacation, sick, personal, or mental health days. Simply discuss what you need and we will try to cater to those.

Vacation & Leaves

Quận Bảy

DNBC Financial Group – a member of BIN Corporation Group, was founded as a payment service institution in 2017, providing digital banking, payment transactions, including transfers of funds, money remittance, payment card acquiring globally enables clients to use the global markets ecosystem to achieve their business goals through one trusted partner.

DNBC Financial now present in the European Union, Viet Nam, Singapore, Hong Kong, United Kingdom, United States of America and Canada.

DNBC Financial Group

Vietnam

Jacob LEE

● Assess the risk on new and existing client relationships following DNBC’s AML/CFT

● Perform due diligence, requesting KYC information and documentation and writing

a Client Risk Assessment for recommendation to Management.

● Plan and periodically review client relationships, as well as conduct incident and

● Involved in scanning and archiving of KYC documents, as well as updating internal

● Ad-hoc projects and responsibilities may arise from time to time.

● Monitoring and conducting an assessment on SEPA, SWIFT, and non-SWIFT

● Assessment of client profiles and client data to identify whether the activity is

consistent with typical purchasing/ payment activity.

● Screening sender and beneficiary information as part of identity verification and

conducting due diligence reviews for AML-CTF purposes.

● Working with manual and system-generated alerts/cases for the detection of

● Effectively communicate with internal and external stakeholders/ bank partners on

● Proactively conduct thorough investigations of a wide variety of red flags

transactions in client activity (transactional, KYC, and digital profiles).

● Manage, identify, and escalate suspicious transactions to the Money Laundering

Reporting Officer (“MLRO”) for onward reporting to the local authorities (FATF,

● Perform AML-CTF risk review/assessments on DNBC&#39;s clients-related policies and

● Provide professional advice on AML-CTF-related issues for the Compliance Dept.

Glints Asia Pacific