Afc Operations Officer

UOB

Bangkok, Thailand
Kyc-cdd procedure adherence
Aml risk analysis
Customer profile investigations
The AML KYC-CDD Analyst will manage day-to-day KYC activities for the AFC Operations Unit

Job Summary

  • The AML KYC-CDD Analyst will manage day-to-day KYC activities for the AFC Operations Unit.
  • This role involves conducting analysis on customer profiles and behaviors per bank policies.
  • The position requires close coordination with the Local Compliance Team for efficient AML communication.

Matching Summary

The AML KYC-CDD Analyst will manage day-to-day KYC activities for the AFC Operations Unit.

Skills & Requirements

Must-have

  • KYC-CDD procedure adherence
  • AML risk analysis
  • customer profile investigations

Nice-to-have

  • strong communication skills
  • ability to work independently
  • team collaboration

Key Requirements

  • Bachelor’s in business/Finance/Accounting
  • Minimum of 2+ years in KYC/CDD
  • Fluent in English and Thai

Work Rights

Not specified

Tailored Resume

Cover Letter