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Responsibilities:
- Perform customer onboarding process both KYC and KYB based on company policy and procedure.
- Perform the due diligence on the new customer by requesting the KYC/KYB information, documentation, review and verification of received documentation based on the company policy.
- Periodically evaluate existing customers according to established company policies and procedures.
- Maintain continuous contact with customer via communication channels such as email and phone call in order to keep customer profile updated.
- Investigate high-risk customer and report where necessary and obtaining all necessary documentation to complete customer profile.
- Perform as per company policy in case customer request to increase their daily limit.
- Perform daily operational tasks by complying with the company and compliance policy.
- Perform any additional tasks in relation to KYC / KYB.
คุณสมบัติผู้สมัคร - Fluent in both Thai and English.
- Bachelor’s degree in any field.
- Excellent communication, explanation, attention to detail, and can-do attitude.
- Familiar with KYC, KYB, and AMLO is a plus.
- Able to work under pressure and solve problems independently whilst holding strong organizational skills.
- Flexible working hours and ability to work on shifts.
วิธีการสมัคร-JobThai
-Email
ติดต่อPeople Team
Bitkub Online Co., Ltd
2525, FYI Tower 2, 11th floor, Unit 2/1101-2/1107, Rama 4 Road
แขวงคลองเตย เขตคลองเตย กรุงเทพมหานคร 10110
สถานที่ปฏิบัติงานแขวงคลองเตย เขตคลองเตย กรุงเทพมหานคร