Tsa Sanctions Screening

5 days ago

กรงเทพมหานคร, Thailand Citibank, N.A. Thailand Full time

Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills.
Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service and resolution of customer issues.
Performs day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service related activities, ensuring account opening requirements are clearly defined to support all scenarios of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners. Responsible for various types of project management in the account services space, and managing cross-functional relationships with all teams.
Determines new work procedures, analyzes complex and variable issues with significant departmental impact.
Ensures consistent delivery of high quality service to customers through meeting or exceeding customer expectation guided by service level agreements and efficiency/accuracy standards.
Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices.
Establishes and maintains close working relationship with clients and within team to facilitate an open and direct communication of issues, needs, queries, etc., in such that these may be responded to in an efficient, prompt and professional manner.
Embarks on continuous on the job training for end to end product knowledge.
Understands client requirements and implement them correctly.
Understands new customer requirements and ensure adequate support to new customer requirements and initiatives.
Monitors customer satisfaction and service level and drive process changes.
Provides innovative solutions to clients.
Ensures a strong and robust processing environment with effective controls.
Establishes risk management practice.
Maintains a strong culture of risk and controls in the team through various processes and check points. Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:
2-5 years of experience in Documentation review, Account Maintenance and related Cash products preferred.
Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills.
Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment. Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile.
Proficient in Microsoft Office Applications. Exposure to Client interaction.
Consistently demonstrates clear and concise written and verbal communication skills.
Proficient in handling urgent and escalation cases and manage client and internal team expectations. Proficient knowledge of English (written and spoken).

**Education**:
Bachelor's/University degree or equivalent experience.

**Job Family Group**:
**Customer Service Job Family**:
**Institutional Client Onboarding Time Type**:
Full time Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting.

**Job skills required**: Project Management, Management, English, Compliance

**Job skills preferred**: Risk Management, Multitasking, Fast Learner

  • Divestment Transition

    2 weeks ago

    กรุงเทพมหานคร, Thailand Citibank, N.A. Thailand Full time

    Provide oversight of the Transitional Services Agreement (TSA) requirements relevant to AML and Sanctions compliance activities and the FIU. Act as communication channel between the buyer staff and Citi AML staff. Identify, investigate and escalate issues, and assure that senior management are fully informed of significant AML and Sanctions issues on a...

  • Sanctions Screening

    2 weeks ago

    กรุงเทพมหานคร, Thailand Citibank, N.A. Thailand Full time

    Provide transactional processing assistance for security and derivative products. Aid in creating solutions that reduce errors and adhere to audit/control policies. Provide efficient customer service through a comprehensive knowledge of transaction processing activities. Develop and maintain knowledge of product changes and system enhancements. Adhere with...

  • Temporary Compliance Officer

    3 days ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    Perform second level of controls as per Compliance control plans. - Manage sanction lists and watch lists in the AML/ Sanctions screening tools. - Prepare, support and coordinate all Compliance reports, updates and dashboard (including but not limited to those required for submission to Regional office and/or Head Office) - Assist in submission of regulatory...

  • Temporary Compliance Officer

    6 months ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    TEMPORARY COMPLIANCE OFFICER (JOB NUMBER: COM002763) **- Perform second level of controls as per Compliance control plans. - Manage sanction lists and watch lists in the AML/ Sanctions screening tools. - Prepare, support and coordinate all Compliance reports, updates and dashboard (including but not limited to those required for submission to Regional office...

  • Icitap Anti-money Laundering and Countering The Financing of Terrorism Sme

    4 weeks ago

    กรุงเทพมหานคร, Thailand Amentum Full time

    Amentum is a premier global services partner supporting critical programs of national significance across defense, security, intelligence, energy, and environment. Amentum draws from a century-old heritage of operational excellence, mission focus, and successful execution underpinned by a strong culture of safety and ethics. Headquartered in Chantilly, VA.,...

  • Icitap Anti-money Laundering and Countering The Financing of Terrorism Sme

    4 weeks ago

    กรุงเทพมหานคร, Thailand Amentum Full time

    Amentum is a premier global services partner supporting critical programs of national significance across defense, security, intelligence, energy, and environment. Amentum draws from a century-old heritage of operational excellence, mission focus, and successful execution underpinned by a strong culture of safety and ethics. Headquartered in Chantilly, VA.,...

  • Customer Onboarding Officer

    7 months ago

    บางรัก, กรุงเทพมหานคร, Thailand CTPLAT Full time

    รายละเอียดงาน **รูปแบบงาน **:งานประจำ**จำนวนที่รับ **:2 ตำแหน่ง**สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตบางรัก)**เงินเดือน(บาท)...

  • Manager, Fcso Thailand

    3 months ago

    กรุงเทพมหานคร, Thailand Standard Chartered Full time

    **Job Summary** **Strategy** - Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations. - Day to day handling of casework and queue management for the Thailand FCSO team. - Maintain an awareness and...

  • Aml Kyc-cdd Analyst

    6 months ago

    กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    Perform Name Screening, KYC/CDD periodic review (OGR/CDD/ODD) as a maker role for PFS customer segments to ensure the review is processed in adherence to KYC/CDD procedure in a timely manner. Should be able to review and dispose potential negative news alerts as part of the periodic client reviews and escalate true matches accordingly. Perform holistic...

  • Onboarding Analyst

    7 months ago

    กรุงเทพมหานคร, Thailand BigPay Full time

    **What we do, and why we do it** The banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and mediocrity. It’s time for a change, and you can be part of this...

  • Manager, Abc/aml Compliance

    6 days ago

    กรุงเทพมหานคร, Thailand Prudential Life Assurance (Thailand) PCL. Full time

    Functional reporting to SM/AVP, AML/ABC Compliance, and sub-reporting to the HoD-Compliance, PLT Money Laundering Reporting Officer (MLRO), and PLT Anti Bribery-and Corruption Officer (ABCO) on AML and ABC matters. Be a contact person of AML/ABC projects or project implementation. Facilitate project implementation any related to AML/ABC program such as...

  • Repair Manager

    2 weeks ago

    กรุงเทพมหานคร, Thailand bolttech Full time

    **In this position you will...** Manage in the day-to-day operation of Bolttech in providing the best customer experience through adequate supply and availability of Authorized/ Non-Authorized Repair Centers strategically positioned to respond to the business requirements and demand efficiently and effectively. Be involved in the operations projects,...

  • Compliance Analyst

    7 months ago

    กรุงเทพมหานคร, Thailand Amex Full time

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Alibaba International Group-lazada

    7 months ago

    กรุงเทพมหานคร, Thailand Alibaba Full time

    **Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 8 year - Job Description: We seek to hire a MLRO/AML Officer who is responsible for overseeing and monitoring the implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance program for the Bank of Thailand (BoT) licensed payment...

  • Avp, Aml Kyc-cdd Analyst

    7 months ago

    คลองเตย, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    Perform KYC related activities. First lines of defense against money laundering. Conduct analysis on customer s profile & behavior. **Position Objective and Key Responsibilities**: 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...