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...

Work closely with the KYC manager to oversee daily KYC duties and ensure KPIs are met. Supervise the KYC team to ensure operational excellence. Provide people management by coaching, inspiring, and guiding agents under supervision and ensuring KPIs are met. Ensure that all subordinates are working effectively and follow all technical and company...

**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...

Perform customer onboarding process both KYC and KYB based on company policy and procedure. Perform the due diligence on the new customer by requesting the KYC/KYB information, documentation, review and verification of received documentation based on the company policy. Periodically evaluate existing customers according to established company policies and...

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...

Description The main responsibility of Senior KYC Officer (SKYCO) is to perform the following functions (but are not limited to the following): 1. 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...

**Role Overview** We seek a Product Manager to join our KYC Platform (Know Your Customer) team at TrueMoney. This critical role will help drive innovation in our KYC processes, ensuring we remain compliant with regulations while enhancing the user experience. As the Product Manager, you will be responsible for creating a scalable KYC solution that meets the...

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...

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...

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...

**Job Detail**: - IT Support Staff (20K-40K) (SDG-103980) - เจ้าหน้าที่ฝ่ายสนับสนุนด้านไอที- Technical support of advertising pre sales: - Responsible for providing technical assistance and support for our clients and partners, related to integration and operation of digital advertisement...

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 Marketing Support **Job Description**: - Create merchant profile to support salesperson who acquires merchants - Co-ordinate with External (Bank) and Internal (Sale, Account,...

**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 -...

Job Detail Job Title - IT Operations Support (Nakhon Pathom) Career Area - IT & Application Support Location - Bangkok Hospital Sanamchan **Responsibilities**: - Providing operational support and maintaining computer systems, internet systems and networks. - Inspecting and maintaining IT equipment according to the plan to reduce the damage. - Talking...

**Operational Risk Management - Senior Staff/Staff**: สมัครตอนนี้ » **วันที่**:9 ธ.ค. 2565 **ตำแหน่งที่ตั้ง**: ไทยประกันชีวิต สำนักงานใหญ่ **บริษัท**:Thai Life Insurance Public - Participate in managing and monitoring risk...

**Main objectives and Summary** - Responsible for overall IT support for ATA users. - Deliver efficient IT support service. - Maximize security and availability of ATA infrastructure. - Ensure SLA for incidents and established procedures are respected. - Provide IT administration and service IT-Support for Bangkok based users working for International Banks...

Operations Support Staff (1 Year Contract) รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตห้วยขวาง) สาขาอาชีพหลัก : ธนาคาร/การเงิน สาขาอาชีพรอง :...

Oversee daily operational duties including but not limited to processing transactions, account verifications, and overall customer support. Work closely with the COO, determine values and mission, and plan for short and long-term goals. Supervise operations team to ensure operational excellence and excellent customer services. Develop and maintain 3rd party...

Corporate Group Insurance - premium borne by company. Provident Fund Scheme - employer & employee contributions. Annual health checkup - cost borne by company (once a year; conditions apply). Flexible Work Arrangements - various ways to work, to fit employees' needs. EAP - free and confidential counseling, online work-life resources. Employee networks -...

Job Description Responsible for operation tasks Routine tasks such as monitor statistic/alarm/performance of FBB Services Preventative Maintenance task Corrective Maintenance task Plan & Unplan Activity task Oncall tasks To test and commissioning services deployment. To Analyze, investigate, troubleshooting and fix problems of installation/MA job of BSS. To...