Our client is seeking a Senior KYC Officer to join their dynamic team in Bangkok. This role offers an exciting opportunity to drive the end-to-end KYC due diligence process, serve as the primary point of contact for onboarding and recertification issues, and contribute to the implementation of daily processes and controls. The successful candidate will be knowledgeable about various types of trading entities and regulations surrounding KYC/Due Diligence in Thailand.
What you'll do:
As a Senior KYC Officer, your role will be pivotal in driving the end-to-end Know Your Customer (KYC) due diligence process. You will serve as the primary point of contact for any onboarding or recertification process issues, communicating professionally with both internal and external customers at all levels. Your understanding of various types of trading entities - limited, private and public companies, holding companies, funds, asset managers, special purpose vehicles, trusts and specialised sectors such as MNC, Shipping, Gaming etc., will be crucial in this role. You will also work closely with offshore providers to ensure each client's document collection aligns with KYC due diligence policies.
- Drive KYC due diligence end-to-end process
- Communicate independently with internal/external customers at all levels
- Interpret guidelines provided by Group Policies and Procedures to govern the KYC/AML onboarding/recertification process
- Work closely with offshore provider for ensuring each client's document collection is done in accordance with KYC due diligence policies
- Handle onboarding and recertification related requests quickly and professionally
- Contribute to compliance and operational permanent control framework
What you bring:
The ideal candidate for the Senior KYC Officer position brings strong analytical skills with an eye for accuracy and detail. You are a good communicator with proficient writing and presentation skills. Your strong understanding of due diligence and local Anti-Money Laundering requirements sets you apart. Excellent communication and interpersonal skills are essential in this role, along with customer centricity. You possess strong fundamental and technical skills, including excellent PC skills, especially in Excel. As a team player who can work independently, you are eager to learn and have the ability to deal with complex requests under tight deadlines.
- Strong analytical skills with attention to detail
- Proficient writing and presentation skills
- Understanding of due diligence and local Anti-Money Laundering requirements
- Excellent communication and interpersonal skills
- Ability to work independently and handle complex requests
- Fluency in English (spoken and written)
What sets this company apart:
Our client is a leading global financial institution with a strong presence in Asia. They are committed to providing a supportive and inclusive work environment, where employees are encouraged to grow and succeed. They offer flexible working opportunities, generous pensions contributions, and training opportunities to ensure their employees are always at the forefront of industry developments.
What's next:
Ready for an exciting career move? Apply now!
Apply today by clicking on the link. Please note that only shortlisted candidates will be contacted.
Due to the high volume of applications, our team will only be in touch if your application is shortlisted.
Robert Walters Recruitment (Thailand) Limited
Recruitment License No.: น. 1188 / 2551
