Anti-Money-Laundering (AML) - Thai - KL

OverviewAML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsJob Requirements:Language Requirement: Procifiency in Mandarin and English in terms of verbal, written and comprehensionEducation level : Diploma and above in...

OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsEducation:• Bachelor's Degree or at least Diploma or equivalent in any discipline.• Must have B2 level English Language proficiency (reading, writing,...

ROLE SUMMARY Support in formulating and implementing AML/CFT compliance programme to provide assurance to stakeholders on the level of compliance against relevant AML/CFT regulatory requirements.MAIN RESPONSIBILITIES1. To act as the business contact person relating to AML/CFT matters. Assist Unit Head, AML/CFT: (a) Develop, review and implement the...

OverviewThe Onboarding Analyst will be responsible for onboarding new clients, making them ready to use the platform, and supporting them during their first weeks as a user.QualificationsJob Requirements:Min 2 years of work experience in onboarding, customer success, or a similar role, preferably in a reputable and international SaaS company or...

About the RoleWe are looking for a Client Relationship Analyst to join our AML CDD team. This role plays an important part in ensuring Customer Due Diligence (CDD) and Know Your Customer (KYC) processes are completed accurately and on time, in line with regulatory standards and internal policies.Key ResponsibilitiesPerform client due diligence (CDD) and KYC...

bout the RoleWe are looking for aClient Relationship Analystto join our AML CDD team. This role plays an important part in ensuring Customer Due Diligence (CDD) and Know Your Customer (KYC) processes are completed accurately and on time, in line with regulatory standards and internal policies.Key ResponsibilitiesPerform client due diligence (CDD) and KYC...

Job DescriptionProfessionally liaise/respond to investor, adviser and client queries and task escalations in a timely and accurate manner per agreed Service Level Agreements.Process validation, batching and data entry of applications, transfers, static transfers and redemptions in line with process requirements and Service Level Agreements.Report all client...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Position OverviewAs a Teller / Frontliner, you'll be the face of Infinity Exchange. You'll handle currency exchange transactions, assist walk-in customers, and ensure all operations follow company SOPs and compliance guidelines.Key ResponsibilitiesServe and assist customers in buying and selling foreign currencies.Handle cash accurately and maintain proper...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...