Bangkok City Area
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Listing record updated: October 16, 2026. We archive records after 60 days without an update. This date does not confirm that the employer is still hiring.
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AVP-level role within UOB (Thai) Public Company Limited's Anti-Financial Crime Operations team in Bangkok, supporting Wholesale Banking. The position performs KYC/CDD, name screening against internal and global databases, risk profiling, and Source of Wealth analysis for high-risk clients to help prevent money laundering and terrorist financing.
Candidates need 8-10 years of relevant experience, strong attention to detail and analytical skills, the ability to handle pressure and high volumes, and familiarity with various business entity types such as limited, private and public companies, holding companies, hedge funds, asset managers and foundations.
Perform KYC/CDD including customer identification, verification, risk assessment and transaction monitoring
Analyze client data, documentation and negative news to determine Client Risk Profile
Conduct name screening of customers and related parties against bank and global databases
Perform Source of Wealth analysis on high-risk clients to verify legitimate origin of assets
Communicate with officers and internal teams to maintain internal control standards
Strong attention to detail and analytical skills
Effective communication skills to ensure AML and regulatory compliance
Minimum 8-10 years of relevant working experience
Ability to deal with pressure and high volume of requests
Knowledge of various business entities such as limited, private and public companies, holding companies, hedge funds, asset managers and foundations
Knowledge of various types of business entities including limited, private and public companies, holding companies, hedge funds, asset managers and Foundations
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