Search Results: 15 ตำแหน่งว่าง
...ลูกค้าหรือลูกค้าสัมพันธ์อย่างน้อย 1 ปี มีความเข้าใจเรื่อง KYC, KYB และ AMLO จะพิจารณาเป็นพิเศษ
# ความรู้ด้านกระบวนการ...
บริษัท ปิโตรเลียมไทยคอร์ปอเรชั่น จำกัด / บริษัท พีทีจี เอ็นเ...
กรุงเทพมหานคร
1 วันที่ผ่านมา
...ions, and statutes i.e., Anti-corruption, Gift receiving, KYC, PDPA.
· Analyze and prepare procurement reports.
·...
...spect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Ma...
...nt management across our suite of services. These include KYC/AML processes, entitlements management and regulatory rep...
...ocess and all of the tools to be successful
Ensure all KYC standards are upheld
Build and leverage local tools an...
... financial compliance module including but not limited to KYC, AML and CFT and other applicable module as required from...
...customers
- Follow and collect the lease agreements, COA, KYC and Tax certificate from customers
- Coordinate with inte...
...operation related activities including but not limited to KYC, offer/contract generation, repayments, customer communic...
...t you will do:
Subject matter expert on AML/CFT and KYC issues
Manage information requests and liaison commu...
... regulatory framework and its evolutions including FS and KYC
Knowledge of Compliance issues and challenges specific...
...ds and procedures, e.g. privacy, Thai regulatory matters, KYC & AML.
# Advising on day-to-day employment matters (e...
...redit review and control measures, such as site visit and KYC (may require traveling as appropriate), notified payments...
...pprove for third party/ credit risk related
• Checking on KYC/ TFFI adoption to support LC confirmation/discounting tra...
...rocessing is a plus.
Knowledge and experience in KYB/KYC/KYM is desirable.
Experience with Oracle EPM/EBS sui...
...customers
• Follow and collect the lease agreements, COA, KYC, and Tax certificate from customers
• Coordinate with int...
