Kyc Jobs in Bang Rak Bangkok

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Listed one day ago

Quality Assurance Associate - KYC (6-Month Contract)

at BITKUB ONLINE CO., LTD.

This is a Contract/Temp job

Khlong Toei, Bangkok

subClassification: Customer Service - Call Centre

Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Experience in KYC, Operations or Fraud management.
Good customer, procedure focus, and detail-oriented.
Day off Rotation (Monday - Sunday)

1d ago

Listed seven days ago

Assistant KYC Manager

at BITKUB ONLINE CO., LTD.

This is a Full time job

Khlong Toei, Bangkok

subClassification: Other

classification: Banking & Financial Services

(Banking & Financial Services)

People Management
AML
Leadership

7d ago

Listed one day ago

KYC Risk Analysis Associate

at BITKUB ONLINE CO., LTD.

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

1d ago

Listed four days ago

VP, Transaction Surveillance (Compliance)

at United Overseas Bank (Thai) Public Company Limited (UOB)

This is a Full time job

Vadhana, Bangkok

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Compliance Function
UOB is a regional bank.
Work location is UOB Plaza Buidling (Sukhumvit Prompong).

4d ago

Listed seven days ago

AML Compliance (Manager)

at Mizuho Bank, Ltd. Bangkok Branch

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Knowledge of business laws, rules and regulations
Working in Compliance, AML/CFT, Audit
BTS Chongnonsi

7d ago

Listed four days ago

*URGENT Compliance/Internal Control officer - Senior (Leasing)

at PERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Japanese Company
Financial business
5 days working

4d ago

Listed one day ago

Head of Fraud Management (E-Commerce / Mobile Banking / Credit Card and Banking)

at Siam Paragon Development Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Fraud investigation
Investigate suspicious transaction
Monitoring and risk management

1d ago

Listed eight days ago

KYC Onboarding Analyst

at Statrys Services (Thailand) Ltd

This is a Full time job

Khlong Toei, Bangkok

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

8d ago

Listed twelve days ago

KYC Manager

at BITKUB ONLINE CO., LTD.

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

KYC process and operations
People and Team Management
Analytic skill

12d ago

Listed twenty one days ago

Fraud Investigation Manager

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Analysis fraud case and find root cause
Establishes the fraud prevention process
Experience with fraud/legal in Financial industry

21d ago

Listed eight days ago

Senior Staff, Compliance and Internal Control

at NISSAN LEASING (THAILAND) CO., LTD (NLTH)

This is a Full time job

฿40,000 – ฿50,000 per month

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

Compliance
Internal Control
AML / AMLO

8d ago

Listed twenty one days ago

Assistant Manager, GTRF Controls Office (Global Trade and Receivable Finance)

at The Hongkong and Shanghai Banking Corporation Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

Trade Finance
Proficiency in English is a great plus
Experience in Banking Industry

21d ago

Listed two days ago

Head of Risk and Compliance

at Maxbit Digital Asset Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok

฿100,000 – ฿150,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

2d ago

Listed fourteen days ago

Senior - Assistant Vice President (AML Compliance) (70K–100K) (SDG-105883)

at RGF HR Agent (Thailand) Co., Ltd.

This is a Full time job

Bang Rak, Bangkok

฿70,000 – ฿100,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Good Salary
BTS Chong Nonsi
Good Bonus

14d ago

Listed four days ago

Senior Compliance Manager (Life Assurance) 180-250K

This is a Full time job

฿180,000 – ฿250,000 per month

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

(Insurance & Superannuation)

In-depth knowledge of laws and regulations in the Life Insurance
Manage Relationships with OIC and AML
Ensure Company Policies Align with Regulatory Requirements and Best Practices

4d ago

Listed five days ago

Fraud Monitoring - Contract

at CardX Company Limited

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

5d ago

Listed twenty nine days ago

Senior Executive Relationship Manager - Correspondent Banking

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

This is a Full time job

Chatuchak, Bangkok

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

5 years working experiences in FI and Correspondent Banking
Credit analytic skills in banking industry
English communication is very essential

29d ago

Listed seven days ago

Officer – Fraud investigator

at Generali Insurance (Thailand) Public Company Limited

This is a Full time job

Pathum Wan, Bangkok

subClassification: Claims

classification: Insurance & Superannuation

(Insurance & Superannuation)

Fraud Investigation
Claims
Hybrid working

7d ago

Listed fourteen days ago

AML Manager

at Ascend Group Co., Ltd.

This is a Full time job

Phra Khanong, Bangkok

subClassification: Management

classification: Banking & Financial Services

(Banking & Financial Services)

14d ago

Listed thirteen hours ago

พนักงานวิเคราะห์และวางแผนอาวุโส / Sales & Contract Origination (บริหารสัญญา LNG)

at PTT GLOBAL LNG COMPANY LIMITED

This is a Full time job

Chatuchak, Bangkok

subClassification: Contracts Administration

Contracts Administration

classification: Administration & Office Support

(Administration & Office Support)

13h ago

Listed four days ago

Compliance (DPO/PDPA)

at Bangkok Bank Public Company Limited

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

4d ago

Listed twenty two days ago

Customer Operations Representative - Early Morning / Weekends

at OnRamp Technologies

This is a Full time job

Pathum Wan, Bangkok

subClassification: Customer Service - Call Centre

Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Medical and Dental Insurance
Work from home
Flexible working hours

22d ago

Listed fourteen days ago

Compliance, AML Senior Analyst

at Ascend Group Co., Ltd.

This is a Full time job

Phra Khanong, Bangkok

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

14d ago

Listed seven days ago

Anti Money Laundering Analyst - Thai speaking (Based in Malaysia)

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

RM 6,500 – RM 7,400 per month (MYR)

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Normal working hour
Completive salary package
World Class Training and Career Progression

7d ago

Listed twelve days ago

Fraud Monitoring - Contract

at United Overseas Bank (Thai) Public Company Limited (UOB)

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Fraud Monitoring
Cybersecurity
Strong analytical skills

12d ago

Listed four days ago

General Compliance AVP, Banking (Bangkok, Thailand)

at Monroe Recruitment Consulting Group Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

4d ago

Listed fifteen days ago

Sales Manager (Micropay E-Wallet)

at The Thai Credit Bank PLC.,

This is a Full time job

subClassification: Management

classification: Sales

บริหารทีมขายแอพพลิเคชั่น ทั่วประเทศ
ร่วมจัดกิจกรรมออกบูธประชาสัมพันธ์กับทีมงาน
ปฏิบัติงาน จ.- ศ./ โบนัส / ประกันกลุ่ม / กองทุนฯ

15d ago

Listed eleven days ago

Compliance Officer

at บริษัท เมืองไทย แคปปิตอล จำกัด (มหาชน)

This is a Full time job

Bang Phlat, Bangkok

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

11d ago

Listed twenty days ago

Credit Verification Officer

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Analyze financial statement
Call Verify
Location : BTS Phahon 24

20d ago

Listed twelve days ago

Compliance officer

at Globlex Securities Co., Ltd.

This is a Full time job

Pathum Wan, Bangkok

฿20,000 – ฿30,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

เดินทางสะดวกใกล้ BTS เพลินจิต
หากมีประสบการณ์สายงาน Complianceหรือ Risk Management จะได้รับการพิจารณาเป็นพิเศษ
ติดตาม ศึกษา วิเคราะห์กฎหมาย และข้อกำหนดต่างๆ ของราชการ และหน่วยงานกำกับดูแล

12d ago

Listed twenty five days ago

Credit Analyst Senior Officer (Credit Evaluator)

at Tri Petch Isuzu Leasing Co., Ltd.

This is a Full time job

Chatuchak, Bangkok

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Able to write English (MEMO)
Financial knowledge
Credit Analyze

25d ago

Listed fourteen days ago

Compliance (Anti-Money Laundering)

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

AML Compliance
Welcome new graduate

14d ago

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