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.



