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Listed twenty five days ago

Sea Export Documentation Officer

at Bollore Logistics (Thailand) Co., Ltd.

This is a Full time job

Khlong Toei, Bangkok
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • min. 1 year working experience related in Sea Export Operation
  • Good command in English, Service-mind, Self-motivation
  • 5 Working Days/week, Group Insurance, Provident Fund, Annual Leave 12 days/year
25d ago
Expiring soon
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
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