AML / KYC Analyst - Banking

Bangkok / Call

Our client is an innovative European Fintech start-up that operates in the overseas and end-to-end payment space that was created to compete with traditional payment services (i.e; Banks) to lower costs and speed of transactional completeness. With a regional office and development center in Hong Kong, our client’s global support operations are located in the Central Business District of Bangkok, and there is a rare opportunity for an experienced KYC/AML Analyst to take on the following role:

  • Provision of customer support: meeting the needs of existing clients either by answering questions directly or passing queries through to the operations and compliance teams.
  • Assist in devising and updating the Company’s AML/TF procedures
  • Supervising the KYC/CDD of new customers
  • Monitoring of daily transactions
  • Reporting of unusual transactions
  • Assist in preparing, updating and implementing the company’s internal compliance training and policies


  • Qualified with a degree in a related subject.
  • 2+ years of AML/or KYC (or both) experience preferably within the banking or payments sector
  • Problem-solving skills: the candidate will be required to demonstrate the ability to autonomously solve problems as new products are introduced to the platform.
  • Interpersonal skills: personable, approachable, positive and the ability to work in a high-pressure environment with a diverse mix of clients and staff.
  • Workflow management: the ability to multi-task, prioritize and manage deadlines.
  • Very Good English abilities.

Our client offers an attractive job prospect to the right candidate alongside a solid remuneration package with company benefits that include generous leave benefits and comprehensive medical and insurance coverages.

Salary: Call

Location: Bangkok

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