Kyc Associate

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...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:ไม่ระบุ**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(ทุกเขต)**: **เงินเดือน(บาท) **:50,000 -...

**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,...

Support Global Transaction Banking and Markets Business for Client Onboarding, Periodic Review, Event Drive Review, and all KYC related matters including Static maintenance. 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...

Support Global Transaction Banking and Markets Business for Client Onboarding, Periodic Review, Event Drive Review, and all KYC related matters including Static maintenance. 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...

Ensure daily execution of daily operations duties including but not limited to processing transactions, account verifications, and overall customer care. Respond to customer inquiries regarding trading, digital asset transfers, and other general cryptocurrency-related questions on a daily basis using the company s CRM tool; ability to talk about the company...

**POSITION PURPOSE**: To meet revenue goal for the assigned accounts To boost utilization and expand relationship with existing customers within the portfolio To cross sell the product of other business lines To initiate new files to the products of other business lines To initiate new files to the existing portfolio To complete tasks as assigned by...

You will lead diverse projects of varying complexity comprising account opening and/or cash management services, taking the customer from "deal won" through to "live" operation,working closely with Sales, Product Management, Client Service and Operations partners to enable Business Strategy and facilitate revenue growth. You will be expected to implement...

**Treasury - Strategic & advisory** - Develop Group Cash Flows models & provide scenarios risks analysis to senior management. - Optimize efficiencies by evaluating, developing, and implementing cash management systems. - Animate the Treasury Team - Manage appropriate accounting and treasury procedures and policies in compliance with Group Authorization...

**Treasury - Strategic & advisory** - Develop Group Cash Flows models & provide scenarios risks analysis to senior management. - Optimize efficiencies by evaluating, developing, and implementing cash management systems. - Animate the Treasury Team - Manage appropriate accounting and treasury procedures and policies in compliance with Group Authorization...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

วันที่: 4 ต.ค. 2565- ตำแหน่งที่ตั้ง: กรุงเทพมหานคร, ไทย- บริษัท: บริษัทหลักทรัพย์ เกียรตินาคินภัทร จำกัด (มหาชน)**Job Summary**: - Operations Department is one of the support functions to...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

**JOB DESCRIPTION** Posting Description** The Japan Subsidiary Banking team manages JPMorgan's relationships with subsidiaries of Japanese corporate clients across their cash management, trade, derivatives, and various financing needs. **Job responsibilities**: - Build and expand Treasurer / Chief Financial Officer (CFO) relationships with Japanese...

We delivers a ready-made workforce for our clients to plug in when their demand surges; we are always at the cutting edge of creating a better way to work. We are revolutionising ‘Work From Home' by providing a ready made remote workforce for clients that require admin, data entry and dispatching services. If you have experience in the Business Process...