KYC Analyst

About the Company

Straive (formerly SPi Global) is a global leader in AI-driven value creation, business transformation, and Global Capability Center (GCC) delivery empowering private-equity portfolio companies, midmarket firms, and enterprises with scalable, technology-enabled execution. We operationalize Data Analytics and AI for global enterprises, working with several Fortune 500 companies. We serve clients across industries, including Banking, Financial and Information Services, Retail, Media and Technology, EdTech, Science and Research, Logistics and Supply Chain, and Pharma & Life Sciences. Our strategically placed team of 20,000+ employees operates in nine countries: the Philippines, India, the United States, Nicaragua, Vietnam, the United Kingdom, Singapore, South Africa, and Canada.

About the Role

The role supports a global ecommerce and social commerce financial crime program covering KYC/KYB, Sanctions, Transaction Monitoring, Enhanced Due Diligence, and regulatory reporting workflows.

Responsibilities

• Review KYC/KYB alerts and cases across L1 triage, L2 deep-dive investigation, and L3 EDD/Sanctions support.
• The analyst must verify customer and business information, assess risk, validate AI-generated outputs, and produce evidence-based recommendations for clearance, escalation, or enhanced due diligence.

Qualifications

• 1 to 4 years of experience in KYC, KYB, CDD, EDD, onboarding, periodic review, fraud risk, sanctions screening, or Transaction Monitoring.

Location - Hanoi/ Ho Chini, Vietnam

• Candidate should have a valid passport
• They should be open for 6 month onsite program.

Required Skills

• Strong English reading comprehension and case-writing ability for comprehensive KYC/KYB narratives.
• Knowledge of CIP, CDD, EDD, UBO, PEP, adverse media, sanctions screening, risk rating, source of funds, and source of wealth concepts.
• Ability to review documents, identify gaps, compare source evidence, and work within 2-business-day KYC/KYB and 14-business-day EDD SLA expectations.
• Strong attention to detail, judgment, and ability to handle high-volume production without sacrificing quality.
• Strong risk-based decision-making, with ability to balance policy requirements, source evidence, and operational urgency.

Preferred Skills

• Ecommerce exposure or experience is preferred, especially in marketplace, social commerce, digital platform, fintech, payments, or online seller-risk environments.
• Experience with KYC platforms, screening tools, document verification tools, case management systems, and public registry research.
• CAMS or equivalent certification is preferred but not mandatory for analyst roles.