UOB (Thai) Public Company Limited
Financial Services
Manager,AFCOperationsKYC/NameScreening
“Manager, AFC Operations - KYC / Name Screening at UOB (Thai) Public Company Limited. Skills: KYC, CDD, AML, Name Screening. Perform Know Your Customer (KYC)/Customer Due Diligence (CDD). Perform customer identification and verification”
Industry & Context.
Analytical skills
Checking criminal records
What They're Looking For.
Must Have
Minimum three years of relevant working experience, Able to deal with pressure, Able to deal with high volume of requests
Nice to Have
Knowledge of various types of Business entities
What You'll Do.
Perform Know Your Customer (KYC)/Customer Due Diligence (CDD)
Perform customer identification and verification
Conduct risk assessments
Monitor transactions for suspicious activity
Maintain accurate client records
Collaborate with internal teams to ensure compliance
Stay updated on regulations
documentation and negative news
Determine Client Risk Profile
Communicate with officers and employees involved in internal
Perform Name Screening on Customers and related parties
Identify entities/individuals on adverse news
Perform Source of Wealth (SOW) analyst on high
Investigate client's overall financial history and activities
Determine and verify legitimate origin of total assets
How You'll Work.
Team & Collaboration
Collaborate with internal teams
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