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Vp, Afc Operations (aml 2.0)
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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
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