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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The role sits within UOB Thailand's AFC Operations unit as an AML KYC-CDD Analyst responsible for managing day-to-day KYC activities. Main duties include performing Ongoing, Periodic and Name Screening reviews for individual customers and merchants, conducting AML analysis on client profiles and behaviour, reviewing negative news alerts, investigating suspicious transactions, and supporting account maintenance and UAT testing for KYC/AML projects.
The position requires a Bachelor's degree in business, Finance, Accounting or a related field, at least 2+ years of experience in KYC/CDD, AML or a related banking field, knowledge of AML laws and regulations, fluency in written and spoken English and Thai, and proficiency with standard Microsoft Office tools. The role is based in the Bangkok City Area.
Perform KYC activities such as Ongoing Review (OGR, ODD, CDD), Periodic Review and Name Screening for Individual customers and Merchants
Gather AML-related client information and coordinate with front-end to obtain necessary information for AML analysis
Review and dispose potential negative news alerts and escalate true matches accordingly
Perform holistic review of client financial activities to detect transactions indicative of money laundering or terrorist financing
Investigate and perform 1st level analysis to detect suspicions of money laundering, supporting Unusual Activity Report (UAR) reporting
Bachelor's in business, Finance, Accounting or related field
Minimum of 2+ years of experience in KYC/CDD in banking, AML or related field
Knowledge and understanding of AML law and regulations
Fluent in written and spoken English and Thai
Able to use standard Microsoft Office (Excel, Word)
Online application via UOB career portal; criminal record check required for candidates of this position per bank policy
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