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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 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
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