kyc

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...

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,...

Lao Asean Leasing Company was established in 2015 with primarily activity in lending business. We were listed in 2019 and became biggest listed Company in Laos now with 500 employees and branches in all provinces in Laos. We are currently expand our business to trading field and looking for member who can conduct the process **Know Your Client (KYC)** checks...

Flexible working hours (10am - 7pm) with 5 working days & 2 days off per week (Willing to work on rotating shifts including weekends and public holidays). The KYC team is dedicated to maintaining security and trust by implementing robust customer and business verification procedures, conducting thorough risk assessments, and upholding regulatory standards...

**Flexible working hours with 5 working days & 2 days off per week (Willing to work on rotating shifts including weekends and public holidays).** The KYC team is dedicated to maintaining security and trust by implementing robust customer and business verification procedures, conducting thorough risk assessments, and upholding regulatory standards while...

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...

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...

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...

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...

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...

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...

**Job Description** - Support procurement operations, including PR/PO processing, supplier administration, and Oracle system transactions. - Perform vendor due diligence, KYC/UBO verification, and blacklist screening to ensure compliance with regulatory requirements. - Assist in procurement governance activities, including compliance monitoring, risk...

David Kennedy Recruitment is working with a  financial/FX company led by a management team with over 20 years of experience, who is looking to hire Product Owner to join their team in Bangkok. Position: Product Owner Location: Bangkok, ThailandWork model: hybrid (4 days office, 1 day Work-From-Home)Employment type: contractRESPONSIBILITIES:Define and...

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...

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....

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

About the Client Financial Services (Digital Asset) Location Bangkok, TH (MRT Line) Responsibilities: Deliver and enhance fraud prevention strategy for the prevention or minimization of fraud risksEstablish the Companys vision for fraud mitigation, and lead a team focused on preventing fraud and money launderingOversee the hiring and training of customer...