Logo
  • Pro Profile
  • Jobs
  • Career
    Career PathwayGrowthEducationInspirationPersonality
    Jobs & IndustriesJob SearchResume & PortfolioSalaryWell-being
  • Education
    Online CoursesMasters Programs
  • Resume Builder
  • Corporate Users



  • Jobcadu Logo

    Best career platform for job search, recruitment, career assessment & education

    10,000+

    Jobs

    Jobs Functions

    Administration & Office

    Marketing

    Customer Service

    Information Technology (IT)

    Accounting & Finance

    Human Resources & People

    Production & Supply Chain

    Engineering

    For Job Seekers

    Jobs

    Resume Builder

    Education Resources

    Resume Resources

    For Corporate Users

    Post Jobs

    Pricing

    Resources

    About Us

    Terms of Use

    Privacy Policy


    © 2025 Jobcadu. All rights reserved

    KYC officer

    Hybrid
    , Thailand
    Posted: July 10, 2024
    Position Details

    Responsibilities

    • Handle, review, and verify all applications for client onboarding 
    • Work closely with the Compliance and Customer Service Teams to assist clients as needed in obtaining all necessary supporting evidence to fulfill KYC due diligence 
    • Ensure an effective customer due to the diligence process 
    • Monitor, document, and escalate unusual activities or AML flags
    • Any general administration and ancillary activities as may be required and related to the above functions following the business requirements of the Company
    • Embrace continuous changes and challenges; handle various initiatives and ad-hoc projects as assigned by line management.
    • Keep an accurate track record of all assigned requests; from receipt through execution of requests.


    Requirements

    • Bachelor’s Degree in Law or Business Administration or country equivalent in a related discipline together with equivalent working experience; 
    •  1-2 years of experience in a similar position 
    • Can demonstrate experience in KYC work within the financial service industry 
    • Crypto, fintech or financial business experience is an advantage 
    • Strong research and analytical skills 
    • Fair communication skills in English, both verbal and written 
    • Must have good planning and time management/prioritization skills 
    • Ability to work independently and also to liaise with other departments 
    • Good interpersonal skills



    Skills
    Financial Background
    FinTech
    KYC
    Analytical Skills
    Crypto
    Law

    Functions
    Administration & Office

    Job Overview

    Job Type:

    Hybrid


    Company

    Bitazza logo

    Bitazza

    34 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

    Similar Jobs

    Lazada

    Lazada

    about 1 year ago

    Associate, Key Account-HB

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Analytical Skills
    Administration & Office
    Thai Oil Public Company Limited

    Thai Oil Public Co...

    11 months ago

    Corporate Management Support Coordinator

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Administration & Office
    Jobcadu Head Hunter

    Jobcadu Head Hunte...

    over 1 year ago

    Puri Estate - เจ้าหน้าที่ประสานงานราชการ (Government Affair Officer)

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Administration & Office
    Agoda

    Agoda

    about 1 year ago

    Account Executive

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Analytical Skills
    Administration & Office
    Deloitte

    Deloitte

    about 1 year ago

    Corporate Finance Manager

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Analytical Skills
    Administration & Office
    Infineon Technologies

    Infineon Technolog...

    11 months ago

    Specialist Administration

    No experience
    Nonthaburi, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Analytical Skills
    Administration & Office
    MBK Public Company Limited

    MBK Public Company...

    about 1 year ago

    เจ้าหน้าที่ประสานงานสายการเงินและบริหาร

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Analytical Skills
    Administration & Office
    Izpal Corporation Limited

    Izpal Corporation ...

    about 1 year ago

    Secretary

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Analytical Skills
    Administration & Office
    Nestlé

    Nestlé

    about 1 year ago

    Trade Marketing Coordinator

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Analytical Skills
    Administration & Office
    Jobcadu Head Hunter

    Jobcadu Head Hunte...

    over 1 year ago

    เจ้าหน้าที่ประสานงานราชการ - รีโว เอสเตท

    No experience
    Bangkok, Thailand

    Salary

    THB 35,000 - 40,000

    Skills & Functions

    Law
    Administration & Office