Position Objective and Key Responsibilities:

The AML KYC-CDD Analyst will be mainly responsible for managing the day-to-day KYC activities for the AFC Operations Unit. This includes providing daily execution per work assignment, conducting analysis on customer’s profile and behavior per bank’s policies and local requirement

• Perform Name Screening, KYC/CDD periodic review (OGR/CDD/ODD) as a maker role for PFS customer segments to ensure the review is processed in adherence to KYC/CDD procedure in a timely manner.
• Should be able to review and dispose potential negative news alerts as part of the periodic client reviews and escalate true matches accordingly.
• Perform holistic review of client’s financial activities in order to detect any transaction’s indicative of money laundering or terrorist financing
• Ensure that appropriate KYC review on AML and Sanctions are carried out on all customers and in accordance with bank’s policies and local regulatory requirements
• Ensure that appropriate customer categorizations are carried out in accordance with policies and local regulatory requirements
• Utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with the assessment
• Document and escalate any exceptions as per policy
• Support any Account Maintenance process to ensure that all customer profile changes are processed in adherence to the policy and procedures in a timely manner.
• Perform Suspicious Transaction Report (STR) alerts from AML Compliance team for review as a maker role and analyze customer’s profile whether to retain or exit and raise Unusual Activity Report (UAR) on client suspicious transaction activities (if any).
• Meet daily productivity standards and goals to ensure completion of periodic reviews in a timely basis.

Qualifications:

• Bachelor’s in business/Finance/Accounting or related field.
• Minimum 3+ years’ experience in a financial institution in similar role with KYC and client onboarding experience
• Knowledge and understanding of AML law and regulations
• Fluent in written and spoken English and Thai
• Be able to work independently, and assertive
• Able to use standard Microsoft Office, excel, word i.e.