Subject Matter Expertise of financial crime compliance including risks, controls, industry best practice and regulatory requirements. Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations. Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.
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Conduct thorough investigations into escalated sanctions alerts using various tools. Serve as the final escalation point for high-risk sanctions cases, making data-driven decisions on client retention or offboarding. Document and justify decisions with clear audit trails for regulatory and internal reviews. Collaborate with Legal, Compliance, and Risk teams to ensure alignment with policies and regulatory expectations.
Handle and review all enquiries raised by clients regarding client onboarding (Individual/Corporates). Manage personal workload and priority items and ensure timely escalation of key risks/issues to managers. Work closely with the stakeholders (Front Office, Compliance, Product etc) and assist clients as required, to obtain all necessary supporting evidence to fulfill KYC/KYB due diligence.
Welocalize is seeking a Vietnam-based patent filing associate firm to support client legal teams in executing jurisdiction-specific patent filing and validation activities. This partnership forms part of a broader multi-country filing program focused on optimizing quality, cost, and compliance in global IP processes. Handle national phase entry and validation of PCT applications in Vietnam. Collaborate with international legal teams to ensure timely and accurate submissions. Provide local representation and expert insight into IP Vietnam’s procedural and documentation requirements.