KYC Analyst

The KYC Analyst's primary responsibility is to review ID and proof of residence documents submitted by client's customers. A secondary responsibility is to administer transactions and perform other updates via our back office system. The selected candidate will receive in-depth training for all of the above tasks.

Responsibilities :

 Review customer documents

 Resolve various alerts while conducting KYC

 Activate new customer trading accounts

 Handle client communication via multilingual & templated emails

 Perform Back office operations, including

withdrawals, transfers, deposits

 Perform additional tasks and special projects upon request

Requirements and qualifications :

 Fluent in Thai & English (Written & Verbal)

 Competency with PCs and common operating systems, browsers and Internet search

 Prior experience conducting KYC and / or Back Office operations is preferred

 Able to multi-task and meet daily benchmarks / deadlines

 Self-starter and able to work with minimal supervision

 Able to maintain confidentiality