AML Analyst - Bangkok, Bangkok City

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

About PrainFinTech: · PraIn FinTech is a startup company in the fintech industry, specializing in providing innovative payment solutions through our flagship service, ChillPay. As a leading online payment gateway provider, we empower businesses to streamline their digital transac ...

+ 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 ...

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

Description · The Subsidiary Banking Analyst, based in Bangkok, Thailand, plays a key role in supporting the banking needs of multinational subsidiaries/corporates. Working closely with senior bankers, the analyst helps deliver tailored financial solutions, deepen client relation ...

Role Summary · We are looking for an experienced UAT Test Lead to establish and lead the User Acceptance Testing (UAT) function for a new digital bank. This role is responsible for ensuring business readiness and end-to-end validation of banking systems before go-live. · The Test ...

This is an opportunity to join our team as a Credit Analyst Officer. The successful candidate will be responsible for preparing credit assessment reports and communicating with customers. · ...

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 ...

Role Summary · We are looking for an experienced UAT Test Lead to establish and lead the User Acceptance Testing (UAT) function for a new digital bank. This role is responsible for ensuring business readiness and end-to-end validation of banking systems before go-live. · The Test ...

We are seeking a Compliance Operations Analyst to prepare and submit Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs) to AUSTRAC and the Financial Intelligence Unit (FIU) in a timely and accurate manner. · Review and analyze escalated cases from L1/L2 globa ...

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

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 collabora ...

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. · ...

About Siam Validus · Siam Validus is a joint venture company between SCG Distribution Co., Ltd. and an award-winning regional fintech Validus group. · We are an SME crowdfunding platform approved by the Securities Exchange Commission Thailand (SEC) that aims to empower SMEs via d ...

About Siam Validus is an SME crowdfunding platform approved by the Securities Exchange Commission Thailand that aims to empower SMEs via debt crowdfunding and drive capital flow and investment. We invite you to explore opportunities at Siam Validus. · ...

Lead Data Product is responsible for owning and driving the strategic design development lifecycle management of enterprise Bank-wide Data Products. · Build complex requirement discovery workshops across multiple business units. · Translate business processes into domain/sub-doma ...

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, colla ...

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. · ...

At Omise, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Omise is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop ...