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.
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UOB Thailand is hiring an Export Manager to handle trade operations in the Bangkok City Area. The role involves processing and approving export bills, export loans, and Letter of Credit (LC) transactions, ensuring compliance with BOT regulations, UCP, URC, URR, and ISBP rules, and reconciling accounts and reports. The position requires a Bachelor's degree and 1–2 years of experience in import/export bill processing under LC. Candidates must have strong Thai and English communication skills, familiarity with international documentary credit rules, and proficiency in Microsoft Office, particularly Word and Excel.
This role sits within the Operations function at KKP Fund Management (บริษัทหลักทรัพย์จัดการกองทุน เกียรตินาคินภัทร จำกัด) in Bangkok. The position is responsible for reconciling cash, subscription and redemption transactions, processing unit allocation and corporate actions, calculating selling agent fees, maintaining client profiles, and preparing reports for unit holders, the SEC, the Revenue Department and related entities. Candidates should hold a Bachelor's degree in Economics, Finance or a related field and have 0-3 years of back-office or operations experience in a financial institution. Required skills include Microsoft Office proficiency, the ability to multi-task under pressure, coordination with internal and external parties, and good spoken and written English.
This temporary Telesales role is based in Bangkok at KKP (Kiatnakin Phatra Bank). The position involves contacting customers by phone to recommend motor insurance products, following the company's product terms and sales targets. Candidates need a high school diploma, vocational certificate, or bachelor's degree in any field, plus a non-life insurance broker license. Experience in sales, telesales, or insurance is preferred. Good communication, negotiation, service-minded attitude, and familiarity with Microsoft Office (Excel, Word) are required.
The Digital Crime Monitoring role sits within the Risk Management function at Kiatnakin Phatra Bank Public Company Limited in Bangkok. The position is responsible for exchanging financial trail information under the Royal Decree on Measures for the Prevention and Suppression of Technology Crimes (B.E. 2566), coordinating by phone with account holders, investigating suspicious account activity, and liaising with internal and external parties on suspected fraud cases. Candidates should hold a bachelor's degree in Law, Political Science, Business Administration, or a related field, and be able to work well under pressure. Required skills include basic computer proficiency with MS Office (Word, Excel, PowerPoint) and strong negotiation abilities.
This role sits within the Risk Management function of KKP (Kiatnakin Phatra Bank) in Bangkok. The officer handles information exchange related to financial trails under the 2023 Royal Decree on measures to prevent and suppress technology-related crimes, and supports investigations into suspected fraudulent account activity. Responsibilities include telephoning account holders, coordinating with internal and external units, receiving suspected fraud cases from the bank's call center and outside agencies, and conducting preliminary investigation and behavior checks on suspicious accounts. Candidates need a bachelor's degree in law, political science, business administration, or similar.
This role is based in the Digital & Technology division of KKP (Kiatnakin Phatra Bank) in Bangkok. The IT Operator and Tools position is responsible for executing scheduled batch closings, monitoring system availability, and coordinating with system owners to resolve issues promptly to support banking transactions. The role also involves preparing operational summaries and being available outside normal banking hours, including holidays. The position requires a bachelor's degree in computer science or a related field, along with experience in IT support or services and a service-minded attitude. Candidates should have fundamental IT knowledge and proficiency in Microsoft Office.
IT Operator and Tools role at Kiatnakin Phatra Bank Public Company Limited, based in Bangkok within the Digital & Technology function. The position is responsible for running scheduled End of Day tasks, monitoring system availability, coordinating with system owners to resolve incidents, and producing summary reports. The role requires willingness to work outside normal banking hours and on holidays. The bank seeks a candidate with a Bachelor's degree in Computer Science or a related field, prior experience in IT support or services, and a service-minded attitude. Basic knowledge of information technology and Microsoft Office are required.
The Customer Contact Center role at KKP (Kiatnakin Phatra Bank) handles inbound customer calls regarding the bank's services and products. Responsibilities include answering inquiries, offering suitable products, verifying customer identity, recording data into bank systems, and receiving complaints to provide guidance and resolve service issues. Qualifications require a vocational diploma (ปวส.) or bachelor's degree in any field. Experience in customer service or call center is a plus. Candidates must be proficient in Microsoft Office, able to work shifts including overnight shifts, and possess strong communication, negotiation, and pressure-handling skills.
Temporary position at Kiatnakin Phatra Bank Public Company Limited based in Bangkok, working in the Contact Center / Telesales / Collection function. The role handles inbound calls from customers inquiring about bank services and products, receives complaints, provides guidance, and resolves service issues. Responsibilities include offering suitable bank products, performing customer identity verification following bank standards, recording customer data into bank systems, and coordinating with related departments. Candidates need a diploma or bachelor's degree in any field, basic Microsoft Office skills, and the ability to work shifts including overnight shifts. Prior customer service or call center experience is a plus.