Afc Operations Officer

UOB

Kyc activities management
Aml compliance knowledge
Strong communication skills
The AML KYC-CDD Analyst will be mainly responsible for managing the day-to-day KYC activities for the AFC Operations Unit

Job Summary

  • The AML KYC-CDD Analyst will be mainly responsible for managing the day-to-day KYC activities for the AFC Operations Unit.
  • This role involves conducting analysis on customer profiles and behaviors to adhere to bank policies and local requirements.
  • UOB is committed to equal opportunity employment and values diversity in its workforce.

Matching Summary

The AML KYC-CDD Analyst will be mainly responsible for managing the day-to-day KYC activities for the AFC Operations Unit.

Skills & Requirements

Must-have

  • KYC activities management
  • AML compliance knowledge
  • Strong communication skills

Nice-to-have

  • Ability to work independently
  • Assertive personality
  • Team collaboration skills

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