Associate Vice President, AFC Operations, KYC / Name Screening, Wholesale Banking Greater Bangkok, Thailand Area

The Company is seeking an Associate Vice President for AFC Operations with a focus on KYC and Name Screening in Wholesale Banking. The successful candidate will be responsible for the KYC/CDD process, which includes customer identification and verification, risk assessments, transaction monitoring for suspicious activity, and maintaining accurate client records. This role also involves analyzing client data and documentation to determine risk profiles, as well as name screening against internal and global databases. The candidate will be expected to perform source of wealth analysis on high-risk clients to ensure the legitimate origin of their assets and net worth, in line with anti-money laundering and regulatory standards. Applicants must have a minimum of 8-10 years' of relevant working experience and possess strong attention to detail, analytical skills, and the ability to communicate effectively. The role requires the ability to work under pressure and manage a high volume of requests. Knowledge of various types of business entities is preferable. The ideal candidate will be adept at collaborating with internal teams to ensure compliance, staying updated on regulations, and supporting audits. The company is an equal-opportunity employer and is committed to a diverse and inclusive work environment.

Hiring Company

UOB