Mangager, Afc Operations - Kyc / Name Screening

UOB Group

Bangkok, Thailand
Strong attention to detail
Analytical skills
Compliance with aml regulations
UOB is a leading bank in Asia with a global network

Job Summary

  • UOB is a leading bank in Asia with a global network.
  • The role involves performing KYC and CDD processes.
  • Candidates must have a minimum of three years of relevant experience.

Matching Summary

UOB is a leading bank in Asia with a global network.

Skills & Requirements

Must-have

  • strong attention to detail
  • analytical skills
  • compliance with AML regulations

Nice-to-have

  • ability to handle pressure
  • knowledge of business entities
  • effective communication skills

Key Requirements

  • minimum three years of relevant experience
  • knowledge of various types of business entities

Work Rights

Not specified

Tailored Resume

Cover Letter