Responsibilities

• Perform a high-risk customer onboarding process based on company policy and procedures
• Periodically evaluate existing high-risk customers according to established company policy and procedures
• Investigate high-risk customers, report where necessary, and obtain all necessary documentation to complete the customer profile
• Perform daily operational tasks by complying with the company policy
• Perform any additional tasks concerning KYC risk analysis

Qualifications:

• Bachelor’s degree in any field
• At least 1 year of working experience in KYC, credit analysis, fraud management, or any related role
• Strong verbal and written communication skills in both Thai and English
• Excellent communication, explanation, attention to detail, can-do attitude, and leadership skills
• Able to work under pressure and solve problems independently while holding strong organizational skills
• Comfortable working in a fast-paced, ambiguous environment
• Ability to prioritize and manage multiple responsibilities
• Ability to remain calm and maintain patience during difficult client interactions
• Flexible working hours and working days (holidays)

Nice to have:

• Familiar with KYC and AMLO
• Experience in Digital Assets Market, Capital Market, and Financial Market

Remark: Given the nature of the mentioned position, where employees are involved with customer data and asset values, and/or the company, to comply with legal and regulatory standards established by the Securities and Exchange Commission, as well as to align with laws and overseeing agencies, the company requires a criminal background check as part of the post-interview process before joining the company. Your criminal history information will be retained for a period of 6 months from the start date.