Compliance, Research & Investigations Officer (AI-First)
WowSuite, DFO Performance, OnPoint Health Media & Tech · Posted Nov 9, 2026
- Ho Chi Minh City, Ho Chi Minh City (HCMC), Vietnam
- Full-time
- 2+ years
Investigate individuals, companies, affiliates, offers and competitors; conduct compliance due diligence and KYC/KYB; review documents; produce evidence-backed findings; use AI tools to accelerate research.
Responsibilities
- Investigate individuals, company ownership, directors, related entities, website and domain, litigation and regulatory history
- Investigate advertisers, networks, offers, payouts, reputations and potential fraud
- Conduct KYC/KYB and compliance onboarding for clients, advertisers, affiliates and vendors
- Evaluate marketing claims, identify risks and escalate material concerns before launch
- Assist with compliance issues, complaints, disputes and suspicious activities