Job Description

A global recruitment consultancy is looking for a KYC Analyst to join the Compliance and Risk team. This role involves performing customer due diligence, ongoing monitoring, and enhanced due diligence. The ideal candidate will demonstrate strong analytical skills and be fluent in Thai and English, with knowledge of AML/KYC principles. The position offers an opportunity to work in a supportive and growing international team, with a competitive salary and benefits aligned with local market standards.
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