aml cft

About the Client E-Wallet & Online Payment Gateway Location Bangkok, TH (BTS Line) Budget 90K-120K Responsibilities Lead and manage the compliance team that support various products e.g., e-payment platform, e-lending, and/or insurance brokerage services.Create, assess, and uphold compliance policies and directives to satisfy regulatory...

Description  Responsibilities: Review alerts closed from transaction monitoring system to ensure the correctness and completeness decision based on reasonable evidences.  Review documents and processes for freezing accounts and/or customer information enquiry as per government agencies orders to ensure accuracy, completeness and timeliness. Identify any...

About the ClientE-Payment & Online Payment GatewayLocationBangkok, TH (BTS Line)Budget70K-90KResponsibilities  To support the smooth running of legal and compliance help desks, championing the highest levels of customer care and providing a responsive, high-quality serviceTo undertake legal and regulatory research, develop and implement of relevant...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

Join the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral...

Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to payment business regulations.Provide advisory and consultation services to business units to help develop new business ideas and initiatives.Develop, implement, and review compliance policies and procedures to align with regulations and operational...

Oversee existing consumer credit related businessMonitor business operations effectiveness to ensure compliance with Thai consumer credit regulations and lawsDevelop, implement, and review compliance policies and proceduresSet internal controls to mitigate compliance risksConduct regular and periodic compliance reviewsConduct gap analysis on new and change...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

Hiring Position: Card Operation  Director Level) Working Condition: 100% on-site Location: Bangkok ______________________________________________________________________________________ For the Card Operation role, we're looking for candidates who have strong experience in Operation. Required candidates from the finance, banking, and payment industry....

Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to insurance and financial services regulations.Monitor, analyze, and provide updates on new and amended laws, regulations, and guidelines issued by the Office of Insurance Commission (OIC), Anti-Money Laundering Office (AMLO), and the Bank of Thailand (BOT) that...

The Legal Counsel oversees the legal affairs, functioning as a counsel in any matter in relation to legal and regulatory risk. The position ensures that the Company is under the legal best practice including but not limited to advisory, drafting service, contract and license management, litigation management, IP management and company secretary. The position...

About the ClientFinancial Services / LeasingLocationBangkok (BTS Line)Budget100K-120KJob Responsibilities Set up compliance framework by creating compliance checklist and conduct on-site/off-site monitoring as specified in compliance annual plan and risk assessment and report the result to company management.Co-work with Bank of Thailand (BOT) to set up...

Why LINE MAN Wongnai LINE MAN Wongnai is one of Thailand's fastest-growing technology companies, operating three core business groups: On-demand Services under the LINE MAN brand, the leader in food delivery, mart delivery, messenger, transportation, and telepharmacy; Merchant Digital Solutions under the Wongnai brand, the leading provider of POS and digital...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.Job DescriptionJob DutiesLead the marketing efforts for the Company in managing and developing existing...

**About the role** AML Operations Officer role supporting customer verification and transaction monitoring activities, with opportunity to grow expertise in Thailand's digital asset business. **Key responsibilities** - Implement, monitor, and continuously improve AML/CFT prevention and counter-terrorism financing plans in accordance with AMLO guidelines -...

Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better...

**About the role** This role involves analyzing transactions for AML/CFT purposes, responding to competent authorities' requests and inquiries, and supporting operational functions on money-laundering and sanction-related matters. You will assist in communicating, updating, and training employees on the company's compliance policies, and help develop,...

Scope of work 1. Draft, review, revise and advise on business contracts, corporate documents, labor/employment matters, taxation issues, contentious matters and other daily matters. 2. Conduct thorough research on local laws, regulations and industry updates (particularly in relation to PICO Finance) to provide accurate legal opinions and guidance to the...