KYC Associate - Bangkok, Bangkok City

The KYC team is dedicated to maintaining security and trust by implementing robust customer and business verification procedures, · Perform the customer onboarding process based on company policies, procedures, and regulations. · Evaluate existing high-risk customer accounts acco ...

Challenges and opportunities await. · Provide customers with monthly statements. · Respond to customer requests for account information as needed. · ...

The AML Compliance Review role involves supporting and implementing a best practices compliance testing program and associated methodologies for review and effective challenge of first and second lines of defense programs. · ...

To ensure effective boarding processes for new merchants is being followed – processes including assessment of merchants' applications, measuring the degrees of risk associated to their boarding and analysing their compliance to the Card Schemes rules and regulations. · ...

The Operations Knowledge Management Team ensures efficient knowledge sharing and continuous learning to support the Operations and Customer Support teams in delivering high-quality service, · maintaining compliance, and driving success in the cryptocurrency industry.Bachelor's de ...

The Chief Executive Officer will be the founding leader of Thailand responsible for building launching and scaling the local entity. · ...

Develop and maintain strong relationships with clients.Execute OTC trades on behalf of clients efficiently. · Client Relationship Management: · Risk Management: · ...

Develop and maintain strong relationships with clients, understanding their needs and providing personalized service. · ...

We are seeking an experienced Client Advisor who will passionately fact-find and KYC customers to present right product solutions according to customer needs. · The ideal candidate should have Master's degree in M.B.A., Marketing, Business Economics, Financial or related field wi ...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations... · ...

+ Job summary: We are looking for legally trained individuals with compliance and anti-money laundering experience to conduct due diligence and provide compliance input on policies and services. · ...

The Associate/Senior Associate CX is responsible for supporting the Head of Operations & CX in setting up the end to end crowdfunding and fundraise operations as well as investor communications for FS Thailand and executing them. · ...

The Relationship Manager will lead the bank's efforts in managing relationships with Multinational Corporations, delivering tailored banking solutions, driving business growth, ensuring compliance, · and fostering a high-performing team environment.Drive business growth, enhancin ...

Funding Societies | Modalku provides business financing to small and medium-sized enterprises · SMEs), which is funded by individual investors. · Support the Manager in developing SOPs for CX function ensure compliance of processes · ...

Funding Societies is the largest unified SME digital loans platform in Southeast Asia. · ...

We are looking for legally trained individuals with experience in compliance and anti-money laundering to join our team.As a Legal Consultant at LOD (Lawyers On Demand), you will have the opportunity to work on challenging projects with world-class brands and take control of your ...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing and corporate banking services to corporations worldwide. · ...

The Associate/Senior Associate CX is responsible for supporting the Head of Operations & CX in setting up the end to end crowdfunding and fundraise operations as well as investor communications for FS Thailand and executing them. · Support the Manager in developing of SOPs for CX ...

We are looking for a Lead Quality Engineer to drive quality strategy, lead testing efforts, and ensure the delivery of high-performing software platforms. · ...

· As a Senior Associate/Asst Manager, Operations at Funding Societies | Modalku in Bangkok you will be responsible for supporting the AVP Operations in setting up the end to end lending and crowdfunding operations and investor communications of FS Thailand as well as executing t ...