MAIN RESPONSIBILITIES: 

• check and verify documents and information required for identification and due diligence of customers and fulfilment of KYC provisions 

• maintain customer’s data and information on database and ensure update of relevant customers’ related records/systems 

• assist with KYC and Verification procedures and relevant applications 

• provide assistance with end-customers’ requests 

• assist with client screening processes 

• understand and adhere to established policies and procedures 

• identify and escalate issues or concerns related to client verification matters 

• provide assistance in requesting client documents for client KYC and Verification purposes 

• assist in understanding client requests and perform system maintenance respectively in accordance to the relevant procedure/policy 

• assist in interdepartmental inquiries and requests, daily client case handling in scope of AML KYC/CDD matters 

REQUIREMENTS: 

• Any Bachelor Degree  (Business, Finance, Economics) is considered as an advantage 

• Experience in a similar position will be a plus 

• ENGLISH Language mandatory (verbal and written communication skills) 

• THAI language (verbal and written communication skills) 

•  knowledge of Japanese language will be considered as an advantage 

• Efficient and strong detail oriented 

• Very good working knowledge of Microsoft Office tools 

• Computer and numerically literate 

• Good Typing skills 

 
BENEFITS and Extra Info: 

• 3 Months Probation Period 

• FULL Time position 

• Starting Salary 25-35,000THB (Depends on the qualifications and experience) 

• Perfect Job Environment. 

• Workspace Area: Central Location/ Phrom Phong BTS 

• Bonus upon performance. 

• Extra Benefits (SSO) 

• Health Insurance (After 6 months) 

• Training Provided 

• Potential for Career.