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    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.

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