KYC Analyst - Bangkok

We are hiring a KYC Analyst to identify and get to know our customers through evaluation and Know Your Customer (KYC) processes.Omise allows online businesses in Thailand, Japan, Singapore, and Malaysia to accept payments in a sophisticated yet simple way. · ...

We are looking for analytical detail-oriented individuals who enjoy understanding how businesses work.You will be responsible for reviewing client applications assessing business models ensuring compliance with regulatory standards playing a key role in shaping the client experie ...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, dee ...

At American Express, our culture is built on a 175-year history of innovation... · ...

We are seeking a motivated and results-oriented leader to join our team as a Credit Analysis Manager. · ...

· Our client is a fun, fast-growing fintech company with lofty ambitions. Starting with instant e-commerce financing, their goal is to disrupt unsecured lending in Southeast Asia, one of the world's fastest-growing economic regions. Their flagship product integrates with merchan ...

The Subsidiary Banking Analyst plays a key role in supporting the banking needs of multinational subsidiaries/corporates. This position offers an excellent opportunity for early-career professionals to develop expertise in corporate banking and contribute to the growth of global ...

+ Job summary: The AML KYC-CDD Analyst will be mainly responsible for managing the day-to-day KYC activities for the AFC Operations Unit. This includes providing daily execution per work assignment, conducting analysis on customer's profile and behavior per bank's policies and lo ...

Check and review of required documents for loan application according to company guidelines. · ...

Xendit provides payment infrastructure across Southeast Asia with a focus on Indonesia Philippines Malaysia and Thailand. We process payments power marketplaces disburse payroll and loans provide KYC solutions prevent fraud and help businesses grow exponentially. · ...

Xendit enables businesses to grow on its platform by reviewing and processing merchant KYC profiles in line with regulatory requirements and internal policies. · ...

The AFC Operations Officer will be responsible for managing the day-to-day KYC activities for the AFC Operations Unit. This includes providing daily execution per work assignment, conducting analysis on customer's profile and behavior per bank's policies and local requirement. ...

The Subsidiary Banking Analyst plays a key role in supporting the banking needs of multinational subsidiaries/corporates. · ...

The Data Engineer is responsible for designing, developing, · and maintaining data collection systems (data pipelines) to store data in a Data Warehouse · or Data Lake.Maintain and manage database systems and infrastructure. · Validate,clean,and standardize data to ensure consist ...

จัดทำข้อมูล รายงาน และเตรียมเอกสารต่าง ๆ ที่เกี่ยวข้อง พร้อมบันทึกข้อมูลทางบัญชี ที่เกี่ยวข้องกับธุรกรรมการลงทุน การซื้อหุ้น · ขายหุ้นบริษัทในตลาดหลักทรัพย์และบริษัทนอกตลาดหลักทรัพย์ การเพิ่มทุน/ลดทุน ของกลุ่มมิตรผล ทั้งในประเทศ และต่างประเทศ · จัดทำข้อมูล เตรียมเอกสารต่าง ๆ บันท ...

+จัดทำข้อมูล รายงาน และเตรียมเอกสารต่างๆ ที่เกี่ยวข้อง พร้อมบันทึกข้อมูลทางบัญชี ที่เกี่ยวข้องกับธุรกรรมการลงทุน การซื้อหุ้น · Sales of shares in the stock market and non-stock market of Mitr Phol Group in Thailand and abroad. · +วุฒิการศึกษาระดับปริญญาตรี สาขาบัญชีหรือการเงินมี ...

We are seeking a highly skilled and experienced Senior System Analyst to lead the analysis and design of mobile banking solutions. · ...

Siam Validus is an SME crowdfunding platform approved by the Securities Exchange Commission Thailand (SEC) that aims to empower SMEs via debt crowdfunding and drive capital flow and investment that is essential for the growth of SMEs and Thai economy. · As a Senior Credit Manager ...

Job Description: · MONIX brings the world's best innovative, inclusive financial services and literacy to our friends everywhere to make people's financial lives better as their true best friend. We are looking for a proactive Performance Marketing Analyst who treats data as a de ...

Perform Know Your Customer (KYC)/Customer Due Diligence (CDD) process which involves responsibilities like performing customer identification and verification, conducting risk assessments, monitoring transactions for suspicious activity, maintaining accurate client records. · ...