2 jobs

Negara:Semua
Negara:Semua
🇮🇳 India (1)
🇮🇩 Indonesia (5,412)
🇲🇾 Malaysia (1)
🇵🇭 Filipina (3)
🇹🇿 Tanzania, United Republic of (1)
🇹🇭 Thailand (11,402)
🇻🇳 Vietnam (3)

List of jobs found:

  • tab baru
    THCD

    KYC Specialist

    THCD

    Thailand | Bangkok

    Jadilah pertama yang melamar

    Terakhir diperbarui 1 bulan yang lalu

  • tab baru
    THCD

    Customer Service Specialist

    THCD

    Thailand | Bangkok

    Jadilah pertama yang melamar

    Terakhir diperbarui 1 bulan yang lalu

KYC Specialist

THCD
THCD (Bangkok)
Bangkok, Thailand 🇹🇭
THCD
THCD specializes on professional service provision in Thailand, Laos and Philippines market, such as event arrangement, content localization, call center services for fin-tech industry.

Detail posisi

Join our dynamic team and play a crucial role in safeguarding financial integrity by conducting cutting-edge AML and KYC investigations. If you have a keen eye for detail and a passion for compliance, this is your opportunity to make a significant impact while growing your career in a supportive and innovative environment.

Kewajiban

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) investigations on potential and existing customers.
• Collect and analyze customer information, including identification documents and financial statements.
• Screen customers against sanction lists, Politically Exposed Persons (PEPs) databases, and adverse media sources.
• Identify and report suspicious transactions or activities.
• Collaborate with cross-functional teams to ensure consistent application of CDD/EDD standards.
• Stay updated with regulatory changes and industry best practices.
• Contribute to the development and improvement of CDD/EDD processes.
• Maintain accurate documentation of CDD/EDD activities.

Kualifikasi

• Bachelor's degree in Finance, Business Administration, or a related field.
• Familiarity with anti-money laundering (AML) and know-your-customer (KYC) regulations.
• Strong attention to detail and the ability to analyze complex information.
• Excellent written and verbal communication skills.
• Proficiency in MS Office suite and experience with compliance-related software/tools.
• Ability to work independently and collaboratively in a fast-paced environment.
• High ethical standards and commitment to confidentiality.
• Preferred: Experience in detecting and preventing fraud and money laundering/terrorist financing (ML/TF) in a financial services setting.
• Willingness to learn and be part of a solution-oriented business team.
• Critical thinking skills with analytical, researching, and fact-gathering abilities.
• Attentiveness, accuracy, multitasking, and stress resistance.
• Ability to meet external deadlines on a day-to-day basis.
• Strong sense of responsibility and self-motivation with the ability to work independently.
• Fluent in written and spoken English and Thai languages.
• Excellent oral and written communication skills.

Keuntungan

\
Huneety A.I Salary Estimate
35,000 - 65,000 THB per month

Tentang THCD

THCD specializes on professional service provision in Thailand, Laos and Philippines market, such as event arrangement, content localization, call center services for fin-tech industry.