- 0-3 years experiences in the AML / KYC regulatory.
- Good interpersonal and communication skills.
- Fluency in Thai and English is mandatory.
- Bachelor’s degree in any related fields.
- 1- 3 years in Banking experience.
- Knowledge in law is preferred.
- Master’s degree in Finance, Economics
- 5-8 years work experience in credit or financial
- Resourceful, energetic, attention to detail
- Bachelor/Master’s degree in Banking and/or Finance
- 3-5 years experience in banking industry
- Strong knowledge of banking products and systems
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