Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
About the role
- 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.
Responsibilities
- Review customer applications, their sales channels and products and verify that application data is complete and meets establishment standards.
- Collect and document data necessary for application approval.
- Perform regular reviews of existing customers
- Communicating with customers
- Support in documenting, improving and automating KYC processes.
Requirements
- No experience required but any experience in financial compliance, business profile or customer due diligence is a plus.
- Ability to converse in English and Thai on a professional level (written & spoken)
- Ability to read and understand Malay and Chinese is a plus
- Good attention to details, ability to “connect the dots” and demonstrate good analytical skills
Benefits
- A medical healthcare plan and annual health check-up
- Flexible working hours
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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