Kyc 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...

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...

**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...

**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...

**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,...

As a Business Analyst, you will play a role in projects in both large and small transformation projects with our clients. We work collaboratively with our clients to address critical issues brought on by current global changes i.e. regulatory changes, globalization, advances in technology, competition and changing demands of their customers. The team...

ธนาคารกรุงเทพมุ่งมั่นจะเป็นธนาคารหลักของลูกค้า ด้วยการนำเสนอบริการอย่างครบวงจร...

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...

The Investment and Insurance Sales Surveillance Senior Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies...

Translate business requirement into business / functional test case & test scenario. Maintain relationship with business user community to understand business requirements and priorities. Act as interface between the project team and business user community. Conduct workshops to elaborate requirements. Develop functional specifications taking input from...

The Role: You will be capturing the vision from internal Product Directors, Product Managers and Product Owners. You’ll be working as an integral part of one or more of our globally located scrum teams, creating, refining and managing the product backlog. You will be expected to handle queries from the scrum team in daily stand ups and refinement sessions,...

**Role Responsibilities and Tasks**: - Work with Relationship Managers, clients and internal business partners in order to promote the sales of DB investment solutions at our corporate clients - Work with internal business partners (platform distribution, sales, product, marketing, legal, transfer agency management and finance) to execute against business...

Work with Relationship Managers, clients and internal business partners in order to promote the sales of DB investment solutions at our corporate clients. Work with internal business partners (platform distribution, sales, product, marketing, legal, transfer agency management and finance) to execute against business plan. Assist Senior Relationship Managers...