KYC Junior Analyst - Associate (50-70K) สื่อสารภาษาอังกฤษดี

หน้าที่และความรับผิดชอบ

• • Support Global Transaction Banking and Markets Business for Client Onboarding, Periodic Review, Event Drive Review, and all KYC related matters • Liaise with FO Business Managers, Compliance, AFC with reference to Client Documentation & KYC document • Communicate with onshore/offshore stakeholders on the jobs relate to the functions • Giving advices to Business on respective control, restriction and L4 policy requirement • Responsible for verification of Client data • Perform due diligence of new and existing clients covering a wide range of different clients • Verify KYC documentation of the Clients to be adopted/reviewed • Performed the risk assessment of the Client to be adopted/reviewed • Signing off on new client adoptions and periodic reviews • Handle all customer – and contract related processes regarding request, modifications and closure of accounts • Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies • Ensure effective and even distribution of workload on daily basis • Coordinate with the team on Account Maintenance & Static setup • Handling client queries both internal as well as external clients (non-tier CMC client) • Support the internal/external audit and ensure no critical audit points as a result of Regulatory or Internal Audits

คุณสมบัติ

คุณสมบัติด้านความรู้และความสามารถ

• Working knowledge of client AML/KYC requirements involving Name list screening/Negative news search and client KYC documentation required  Understanding of key risk and control issues facing KYC processes  Analytical/problem solving skills and ability to work under pressure  Proven ability to be able to maintain key client and business partner relationships both internal and external  Strong client service skills, with experience of working with and providing high quality to product processing areas.  Ability to meet deadlines while working with minimal management supervision and multi-tasking with strong organizational skills.  Strong communication skills via various media, e-mail, phone, face to face and conference calls  Experience of KYC management systems as well as competency in Excel, Word, (Access an advantage) and PowerPoint

สวัสดิการ

• ทำงานสัปดาห์ละ 5 วัน
• ประกันชีวิต
• ประกันสุขภาพ
• ประกันสังคม
• ตามข้อตกลงของบริษัท
• สิทธิการเบิกค่าทันตกรรม

สวัสดิการอื่นๆ

• Provident Fund Bonus (KPI Company) Health Insurance Life Insurance Performance for adjusting salary Overtime (up to the manager) Support mobility rotate to group company(overseas)

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