Responsibilities

• Review KYC documentation or information to form a view of customers' SOW journey.
• Corroborate SOW documents, including public searches, salary benchmarks, ACRA, etc.
• Assess and ensure consistency and coherence of KYC information across the customer life cycle.
• List all contradictory documentation/information to be clarified with customers.
• Ascertain adequacy in the identification of material sources of wealth.
• Review customer transactions to identify red flags and unusual transactions/behaviors.
• Assess the materiality of adverse news on customers, if any.
• Assess for potential anomalies by analyzing account transactions, if any.
• Estimate customers' net worth and identify risk factors.
• Assess customers' AML/CFT risk and recommend action to mitigate risks where required.

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  Ensure proper documentation and record-keeping.

Qualification

• At least 3 years of experience in Source of Wealth (SoW) or Source of Fund (SoF) or Source of Income (SoI) analysis or
• Experience in KYC (Know Your Customer) or CDD (Customer Due Diligence) or EDD (Enhanced Due Diligence) or TM (Transaction Monitoring)
• Experience and knowledge in Financial Institutions and the Banking industry are preferable.
• Bachelor’s degree in any related field
• Excellent comprehension, communication in English and Thai
• Strong attention to detail
• Strong critical thinking and decision-making skills