KYC Associate at Omise reviewing customer applications and ensuring compliance with KYC processes in Bangkok. Supporting documentation and automation of KYC procedures while communicating with customers.
About the role
- Consultant specializing in money laundering prevention at BBVA. Attending to client risk management and analysis utilizing internal tools for effective compliance.
Responsibilities
- Atención, seguimiento y revisión de clientes para identificar riesgos relacionados con el lavado de dinero.
- Análisis de operaciones mediante la herramienta interna SICA (Sistema de Investigación y Control de Alertas) para confirmar operaciones o descartar falsos positivos.
- Ejecución de un análisis de 360 grados del perfil del cliente versus su estado de cuenta para la toma de decisiones de riesgo.
- Aplicación de procedimientos de gestión para el cumplimiento normativo vigente.
- Participación proactiva en proyectos piloto, innovación y medición de riesgo de nuevos monitores.
Requirements
- Lic. concluída.
- 0 a 1 año de experiencia; se mantiene la opción abierta para recién egresados sin experiencia previa pero con nociones de prevención de lavado de dinero.
- Analítica de datos enfocada en el comportamiento transaccional del cliente.
- Manejo de Office (Excel básico/intermedio).
- Nociones contables o financieras.
- Disposición para el trabajo operativo metódico y pensamiento analítico detallado.
Benefits
- Prestaciones bancarias superiores a las de la ley.
- Seguro de vida.
- Vacaciones superiores a las de la ley.
- Plan de retiro.
- Préstamos exclusivos.
- Promociones exclusivas.
- Membresía a deportivos.
- Oportunidad de crecimiento dentro del Grupo.
- Participación en los juegos bancarios.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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