Vp, Afc Operations (aml 2.0)

UOB

Bangkok, Thailand
Aml name screening
Kyc/cdd experience
Fluent in english and thai
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 managing KYC/CDD documents and performing AML name screening.
  • UOB values long-term success and teamwork in its operations.

Matching Summary

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

Skills & Requirements

Must-have

  • AML name screening
  • KYC/CDD experience
  • Fluent in English and Thai

Nice-to-have

  • Strong communication skills
  • Ability to work independently
  • Assertive personality

Key Requirements

  • Bachelor’s in business/Finance/Accounting
  • Minimum of 2+ years experience in KYC/CDD
  • Knowledge of AML law and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter