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Listed seven days ago

This is a Full time job

subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • ดูแล ติดตามภาวะการณ์ซื้อขายด้วยระบบ Real-time Surveillance
  • กำกับและตรวจสอบเบื้องต้น หากพบการส่งคำสั่งซื้อขาย
  • การเงิน บัญชี เศรษฐศาสตร์ Computer Science และ Computer Engineering หรือสาขาอื่น
7d ago
Listed seventeen days ago

This is a Full time job

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
17d ago
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