KYC Analyst in Self Employment & 2 more classifications Jobs in Thailand - Sep 2024

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KYC Specialist

at THCD Limited

This is a Full time job

Bangkok

฿25,000 – ฿30,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed six hours ago

Analyst, CET (KYC / CDD)

at Standard Chartered Bank (Thai) PCL.

This is a Full time job

Pathum Wan, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6h ago

Listed eighteen days ago

Customer Due Diligence (CDD/KYC)

at Oversea-Chinese Banking Corporation Ltd. (OCBC Bank)

This is a Full time job

Bangkok

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Conducting KYC/CDD reviews to comply with local and group CDD and FCC procedures
Resolve alerts on name screening hits/transaction monitoring/risk classification
Verifying document for customer onboarding/C2C tagging/CIF suspension/AML report

18d ago

Listed six hours ago

Analyst, Client Management

at Standard Chartered Bank (Thai) PCL.

This is a Full time job

Pathum Wan, Bangkok

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Client Due Diligence
AML
KYC

6h ago

Listed twenty five days ago

Compliance Officer of Thailand

at Coper Pioneers Technology Limited

This is a Full time job

Huai Khwang, Bangkok

฿800,000 – ฿1,000,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed two hours ago

Digital Asset - Market Operation & Market Supervision (TDX Services)

at The Stock Exchange of Thailand

This is a Full time job

Din Daeng, Bangkok

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

ให้บริการลูกค้า ติดตาม และแก้ไขประเด็นปัญหาที่เกี่ยวข้องกับบริการของ TDX
เรียนรู้เร็ว พร้อมเรียนรู้อยู่เสมอ สามารถวิเคราะห์และสรุปข้อมูลได้ถูกต้อง ชัดเจน
ปริญญาตรี ด้านการบริหาร การเงิน บัญชี หรือ IT หรือสายงานที่เกี่ยวข้อง

2h ago

Be an early applicant

Listed eleven hours ago

Head of Anti-Fraud Strategy

at TMBThanachart Bank or ttb / ทีเอ็มบีธนชาต หรือ ทีทีบี

This is a Full time job

Chatuchak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Lead team members to archive bank target
3-5 years' experience in fraud strategy and fraud process improvement
3-5 years' experience in banking or financial sector.

11h ago

Be an early applicant

Listed four days ago

AML Compliance (TH/Global)

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML Compliance
Welcome new graduate

4d ago

Listed twenty four days ago

AML KYC-CDD Analyst / Anti-Financial Crime (AFC) Ops

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

This is a Full time job

Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform KYC related activities (OGR, ODD, CDD)
Perform holistic review of client’s financial activities
Appropriate KYC review on AML and Sanctions

24d ago

Expiring soon

Listed three days ago

Compliance (Treasury/IBD Business Unit Relations)

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance (Business Units)
provide compliance advices
New graduate are welcome

3d ago

Listed three days ago

AVP - VP ,Anti – Fraud & Analytics Investigation

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

This is a Full time job

Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed eleven days ago

Compliance Officer - Corporate Products

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance
AML
Regulations

11d ago

Listed twenty one days ago

Financial Forensic (Senior Associate/Manager)

at PricewaterhouseCoopers ABAS Ltd. (PwC)

This is a Full time job

Bangkok

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Extensive knowledge in AML, KYC
Experienced in Internal controls improvement, FCPA and anti-bribery
Strong analytical skills, with excellent communication skills in Thai & English.

21d ago

Listed twenty four days ago

Anti-Money Laundering Officer (AML Officer)

at Elabram Recruitment Co., Ltd.

This is a Full time job

Bangkok Metropolitan Region

฿80,000 – ฿100,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor Degree
AML Experience
Good command of English

24d ago

Expiring soon

Listed nine hours ago

Risk Management Officer

at Mitsui & Co., (Thailand) Ltd.

This is a Full time job

Sathon, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9h ago

Be an early applicant

Listed one day ago

Senior Compliance Risk Management Specialist

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

Rat Burana, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed one day ago

Senior Compliance (ACS Servicing (Thailand) Co.,Ltd.)

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

This is a Full time job

Suan Luang, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance Manager, Legal and Compliance, Risk Management, Legal
Japanese Company, Financial Company, Non Banking, Banking
Hybrid Work

1d ago

Listed three days ago

Senior Risk Officer (Fraud Prevention Management)

at Export Import Bank of Thailand

This is a Full time job

Phaya Thai, Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

AML Manager

at Ascend Group Co., Ltd.

This is a Full time job

Phra Khanong, Bangkok

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed four days ago

Fraud & Investigation, Specialist

at AIA Company Limited

This is a Full time job

Bangkok

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform case investigation
Present final case results to relevant Disciplinary Committees
Carry out root cause analysis of fraud&misconduct, control, process deficiencies

4d ago

Listed four days ago