kyc

Job Overview: As our KYC & Onboarding Manager, you will lead the team responsible for business account onboarding and company incorporations across Hong Kong and Singapore. You will oversee the end-to-end onboarding process while working hands-on with complex and higher-risk cases, ensuring decisions align with our risk framework and regulatory...

Omise connects people, businesses and society in innovative ways to provide fair and open access to a growing economic ecosystem under its vision of enabling access to the digital economy for everyone. We are on a mission to make digital finance seamless and borderless for people and businesses. Our solutions are used by thousands of companies worldwide...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

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,...

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...

About 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, Malaysia and Thailand, as well as branches and...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products...

About 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, Malaysia and Thailand, as well as branches and...

Responsibilities 🔹 Compliance & AML Platform Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product...

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...

We are looking for a Senior Compliance Officer to join and strengthen our growing Compliance team. You will be primarily responsible for the implementation of the company’s Compliance program, as well as managing a full range of compliance matters such as regulatory compliance, governance, risk assessment, training, and awareness programs. Based in the...

Do you thrive in a fast-paced environment where your expertise in credit analysis is valued? Do you also enjoy leading and developing a high-performing team? If so, this is the role for you! We are seeking a motivated and results-oriented leader to join our team as a Credit Analysis Manager. You will play a dual role, excelling in both individual credit...

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...

Our client is a fun, fast-growing fintech company with lofty ambitions. Starting with instant e-commerce financing, their goal is to disrupt unsecured lending in Southeast Asia, one of the world's fastest-growing economic regions. Their flagship product integrates with merchant checkouts to qualify e-commerce buyers for instant purchase financing at rates...

Richemont, one of the world leaders in the luxury sector, has various Houses specializing in jewelry, watches and high-end accessories. Each Maison proudly embodies a tradition of style, quality and craftsmanship and Richemont strives to preserve the heritage and identity specific to each of them. At the same time, we are committed to innovating and...

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,...

At Omise, 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. Omise provides one-stop online payment solutions. Omise connects people, businesses and society in innovative ways to provide fair and open access to a growing economic ecosystem under its...

Description Conducting market visit to expand client base for loan, deposit and other products of the Bank; Administering credit to existing and new clients according to the Bank’s process and procedure; Establishing and maintaining excellent relationships with existing and prospective Local Corporate as the important platform for business...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Responsibilities Serve as the first point of contact for customer inquiries, providing exceptional service through phone, email, and in-person communication.Communicating with clients to request documentation for their profiles. Preparing, screening and reviewing of all documents as per required by KYC procedures. Research and verify customers...