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...

**CBIB Operations & Controls - KYC Operations - NCT**: **Job ID**:R0393537 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-04 **Location**:Bangkok **Position Overview**: **Details of the Division and Team**: The Know Your Client (KYC) Operations role focuses on client lifecycle management (CLM) and exceptions in line with...

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...

SENIOR KYC OFFICER (JOB NUMBER: CLI001910) 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...

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-...

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...

**_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...

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...

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,...