KYC Associate at Omise reviewing customer applications and ensuring compliance with KYC processes in Bangkok. Supporting documentation and automation of KYC procedures while communicating with customers.
About the role
- Lead the Financial Crime Risk Management Department within Luminor Group, a banking champion in the Baltics. Drive change and ensure compliance in financial crime risks.
Responsibilities
- Lead Anti-Financial Crime (AFC) risk management processes
- Transform AFC risk management operations
- Manage stakeholder relationships
- Oversee a department of 60–70 colleagues
- Develop, improve, and govern AFC/FCRM systems and tools
- Provide insights into risks, assessments, and performance metrics
- Oversee analysis of unusual activity and lead investigations on escalated cases
- Represent Luminor in regulatory forums
- Set departmental priorities and roadmap
Requirements
- Solid background in Financial Crime Risk Management with proven track record
- Experience leading FCRM functions — AML, Sanctions, Fraud, KYC/EDD
- Strong credibility in the AFC field
- Proven experience leading large teams in complex environments
- Strong understanding of AFC systems, data, and technology
- Change-driver mindset
- Excellent communication and stakeholder management skills
- Business-minded thinking
- Fluent English in spoken and written communication due to Pan-Baltic operations
Benefits
- Flexible working hours
- Hybrid work
- Health insurance after the first 3 months
- Additional weeks of vacation for employees with over 1 year
- Additional days off for volunteering purposes
- 30 fully paid calendar days for military training every year
- Competitive benefits package including health days
- Access to wellness tools and resources
- Internal and external training programs, LinkedIn learning, workshops, conferences, online training
- Special offers & pricing for Luminor products & services
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