Operation Support Staff/kyc

Manage the development and implementation of operational strategies for the KYC team. Control resources and utilize assets to achieve qualitative and quantitative targets. Set a clear mission and deploy strategies focused on that mission. Provide people management by coaching, inspiring, and guiding agents under supervision and ensuring KPIs are met. Ensure...

Support Global Transaction Banking and Markets Business for Client Onboarding, Periodic Review. - Event Drive Review, and all KYC related matters - Liaise with FO Business Managers, Compliance, AFC with reference to Client Documentation & KYC document - Communicate with onshore/offshore stakeholders on the jobs relate to the functions - Giving advices to...

**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...

Support the public information searching and internal data matching analysis. - Perform 1st level documents checking base on KYC and regulation requirement. - Prepare and or contribute to the regulator reports and ensure the completion quality in a timely manner. - Support the static data process. - Conduct relevant system setup and processing. - Handling...

SENIOR KYC OFFICER (JOB NUMBER: CLI001959) **- The main responsibility of Senior KYC Officer (SKYCO) is to perform the following functions (but are not limited to the following): - Overall Job Requirements - Ability to drive KYC due diligence end-to-end process and provide advice to relevant businesses in light of information surrounding any particular...

Communicate with onshore/offshore stakeholders on the jobs relate to the functions. Giving advices to Business on respective control, restriction and L4 policy requirement. To perform Client Onboarding of all new client requests or where the client is extending their existing/ current relationship with DB across multiple products. Support business to...

The main responsibility of Senior KYC Officer (SKYCO) is to perform the following functions (but are not limited to the following): - Overall Job Requirements Ability to drive KYC due diligence end-to-end process and provide advice to relevant businesses in light of information surrounding any particular customer for both on boarding or recertification Serve...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented...

**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...

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 offices. Our...

Support Global Transaction Banking and Markets Business for Client Onboarding, Periodic - Review, Event Drive Review, and all KYC related matters. - Liaise with FO Business Managers, Compliance, AFC with reference to Client Documentation & KYC document - Communicate with onshore/offshore stakeholders on the jobs relate to the functions - Giving advices to...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**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...

**_Urgent Opportunity!!_** **Operations Lead (Up to 300K)** **Thai Nationality Only** **Industry: Investment Banking** **Locations**:Bangkok, Thailand** Overview: As the Operations Lead, your role involves overseeing and improving our Customer Service and Know Your Customer processes to ensure a smooth and compliant customer experience on our...

**Job Description: Social Worker - Operation Underground Railroad **Work Location**:Phayathai, Bangkok **Organization**: **Responsibilities**: - Facilitate social assessment, determine needs in providing social support to service recipients in different areas. - Support in all-inclusive service to service recipients and families. - Follow up and visit...

Create merchant profile to support salesperson who acquires merchants. Co-ordinate with External (Bank) and Internal (Sale, Account, SA, Technical) parties to follow up for activating merchants within SLA. Verify KYC for mPAY Endusers/mPAY Agents to use services on mPAY App/ Agent App. Prepare related reports to support team. Support team in operations work...

Create merchant profile to support salesperson who acquires merchants. Co-ordinate with External (Bank) and Internal (Sale, Account, SA, Technical) parties to follow up for activating merchants within SLA. Verify KYC for mPAY Endusers/mPAY Agents to use services on mPAY App/ Agent App. Prepare related reports to support team. Support team in operations work...

**Head of Operations Support**: Here at ConsultingPress we are always looking for fresh talents to join our team. We are looking for online marketing specialist in London UK in Strategic Planning department. Please read carefully what we require and what we offer and use our online form for submission. - **Department**: Operations Support -...

Department Operations - LevelEntry Level - LocationThailand - Bangkok The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause...