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Show 2 jobs at Bank of China
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Listed nine days ago

Administrative Assistant

at SHANGHAI PHARMA (THAILAND) CO., LTD.

This is a Full time job

Din Daeng, Bangkok
฿30,000 – ฿40,000 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Active Working Environment, Effective for Learning and Growth
  • Opportunities to grow in career path to more advanced roles.
  • Supportive and generous colleagues, working in an international standard.
9d 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
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