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Listed twenty one days ago

AML/KYC & Fraud Monitoring Officer (Bank)

at Vanness Plus Consulting Co., Ltd.

This is a Contract/Temp job

Bangkok
฿20,000 – ฿28,000 per month
  • All AML, KYC, CDD and Fraud Operations
  • Contract Job Calendar year (4 months probation)
  • AML work location near BTS Prompong, Fraud near MRT Pasicharoen
Join our AML/KYC/CDD & Fraud team, supporting customer onboarding, risk assessment, screening, & compliance reviews to protect business and customers.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed seven days ago

Fraud Investigation Specialist (6 Months Contract)

at CP AXTRA PUBLIC COMPANY LIMITED

This is a Contract/Temp job

Suan Luang, Bangkok
  • Drive fraud prevention and risk management across a large retail organization.
  • Exposure to fraud investigation, analytics, and risk management.
Investigate fraud cases, identify risks and control gaps, analyze data, and recommend preventive actions to strengthen fraud management.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed nineteen days ago

AML Operations (สำนักงานใหญ่ธนาคารชื่อดัง) - 20k-30k

at transcosmos (Thailand) Co., Ltd.

This is a Contract/Temp job

Khlong Toei, Bangkok
฿20,000 – ฿30,000 per month
หากคุณมีประสบการณ์ด้าน KYC / AML และกำลังมองหาโอกาสร่วมงานกับธนาคารชั้นนำ ตำแหน่งนี้อาจเป็นโอกาสที่เหมาะสำหรับคุณ!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty eight days ago

Operations (KYC) | เจ้าหน้าที่เปิดบัญชีหลักทรัพย์ (6 months contract)

at Webull Securities (Thailand) Co., Ltd.

This is a Contract/Temp job

Pathum Wan, Bangkok(Hybrid)
- Work in shifts (Hybrid) - KYC, account onboarding and verification - Detailed Oriented and team player
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
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