Responsibilities

• Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) as first lines of defense against money laundering for Individual customers and Juristic companies
• Conduct due diligence checks, including background checks, PEP (Politically Exposed Person) screenings, and sanctions lists
• Assist in developing and maintaining KYC policies, procedures and SOP
• Part of a team to support the onboarding review process, periodic review, and AML/KYC related activities
• Gather AML related information of a client to an extent of reaching out to customers, if needed
• Stay updated on KYC regulations and industry best practices
• Ensure compliance with all relevant KYC requirements
• Coordinate with cross-functional team to ensure that the KYC of user are getting processed
• Perform holistic review of client's financial activities to detect any transaction's indicative of money laundering or terrorist financing
• Support and check the screening results during onboarding and periodic review etc
• Conduct face-to-face KYC with clients or reach out via dedicated communication channel to gather KYC information and verify documents
• Perform UAT testing to KYC & AML-related project
• Be a team member in relevant projects or initiatives as per assigned

Qualifications

• Fluent in both Thai and English
• Bachelor's degree in any field
• Attention to detail with a can-do attitude
• Strong organizational skills