เจ้าหน้าที่ปฏิบัติการ(สามารถทำงานเป็นกะได้-ยินดีรับนักศึกษาจบใหม่)
Full-timeAdmin & Supportvia JobsDBOrbix Holdings Company Limited · Pathum Wan, Bangkok
Posted 28d ago
KYC Specialist (English Skill)
Apply for this role← All roles
Type
Full-time
Workplace
On-site
Location
Bangkok
Compensation
Not disclosed
Posted
14 Jun 2026
Apply by
29 Jul 2026
About this role
Conduct KYC and Customer Due Diligence checks — including PEP screenings, sanctions-list verification, and financial-activity reviews — for individual and corporate clients at Orbix Holdings in Bangkok, serving as a first line of defence against money laundering. The role also supports AML policy development, onboarding and periodic reviews, and participates in UAT testing for KYC-related systems.
This listing was sourced from LinkedIn.View original posting ↗
More openings
More roles
Hiring? Post your role to Thailand's inclusive talent pool.
Post a job