Avp, Aml Kyc-cdd Senior Analyst

**KYC Analyst** At Opn, 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. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and...

หน้าที่ความรับผิดชอบ - Check the completeness of required document, and check the accuracy of keyed-in data by MO with documents such as ID card, HRB, income evidence and bank statement. - Contact customer (Borrower, Guarantor) to confirm personal information such as present address, workplace, occupation both main &...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:ไม่ระบุ**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตวัฒนา)**: **เงินเดือน(บาท)...

**Know Your Client (KYC) Analyst **role focuses on Client Lifecycle Management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst ensures any changes required are implemented with minimum disruptions. **Key Relationships / Interactions**: - Support Global Transaction Banking and Markets Business for Client Onboarding,...

Experience in Scrum / Agile methodology, including writing use - stories and acceptance criteria utilising INVEST criteria, experience with JIRA and Confluence. 2+ years Business Analysis experience. Excellent oral and written communication English language skills - able to tailor your approach with both with technical and non-technical team...

Think big and then execute at a granular level!. Lead the entire product lifecycle for the KYC Platform, from ideation to execution and continuous optimization. Collaborate with stakeholders to define the vision and prioritize product features that align with business objectives. Break down complex problems into actionable user stories, creating mockups and...

Job Description Senior System Analyst Recruiter Atitaya Dechpan (อทิตยา เดชปาน)

**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 subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Our client is a large and well-known International Banking famous for its Investment and Security Fund. PRTR IT division is looking for Senior System Analyst to work with the one of leading International investment banking based in Bangkok. **Jobs Description** - Analyzing the business unit' existing IT systems and business models. - Handling map and...

data analytics. economic policy. Experienced in using econometrics tools. Senior analysts and economists at Krungthai COMPASS, a think tank within Krungthai Bank, have the unique opportunity to drive the bank s strategy. We collaborate on projects with corporate strategy, risk, and business units and draw implications for the bank. Moreover, we strive to...

**About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with more than 2.5 million accommodations globally. Based in Asia and part of Booking Holdings, our 4,000+ employees representing 90+ nationalities foster a work environment rich in diversity,...

**About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with more than 2.5 million accommodations globally. Based in Asia and part of Booking Holdings, our 4,000+ employees representing 90+ nationalities foster a work environment rich in diversity,...

**Project**: **Various project depending on your background and aspirations; you will be assigned accordingly** Be a part of a company whose ambition is to transform Thailand and the region for digital revolutions **Job Function**: - Job Function: - Analyst - Job Sub Function: - Development - No. Vacancy: - 1 - Salary (THB): - Negotiable (up to skills &...

**We aim to improve the World by using data and AI.** As a **Senior Data Analyst - Business Intelligence** at Sertis you will help some of the biggest clients in South East Asia turn their data into magical solutions! By magical solutions we mean: turn data into information, information into insight and insight into business decisions, while also helping...

**Company Overview** The Data Analyst will be part of the Strategy & Enterprise Solution team and work to ensure the team has the tools, models, data sources, and technical knowledge they require, with an emphasis on dashboarding, data visualization, and building models to drive strategy. This person should enjoy managing high volumes of commercial,...

**Qualifications**: Bachelor's or Master's degree in Finance, Economics, Accounting or related fields. At least 1 years work experience in Investment Research, Credit Analyst in Fixed-Income Investment. Experience in credit analyst, investment analyst or related fields Evaluate creditworthiness of issuers Knowledge of credit analysis and financial modeling...

Cube, a market analytics start-up focused on e-commerce, is searching for an ambitious, driven, and skilled Senior Business Development Analyst with 2-3 years of experience. This role will allow you to work closely with Cube's co-founder and commercial leader to grow Cube's enterprise subscription business with some of the world's leading companies as...

Senior Data Analyst รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตบางซื่อ) ทำงานที่บ้าน (Work From Home) : ทำงานที่บ้าน (Work From Home) สาขาอาชีพหลัก :...

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. Job Posting Location Bangkok Job Summary **Job Description**: - Analyze business requirements and create functional specifications, from architecture down to database schema and software components/classes. - Design and...

Sertis is a leading Data and AI company based in the heart of Bangkok. We provide both off-the-shelf and customised solutions for our clients ranging from data infrastructure, BI development, and data-driven business insights to forecasting, optimization, and computer vision. Our expert team of data and AI consultants work closely with clients, across...