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KYC Associate | 1-Year Contract at Omise

Department: KYC

Language
Setup
Hybrid
Location
Bangkok
Type
Contract
Level
entry
Posted

Description

Omise is hiring a contractor KYC Associate to review customer applications, verify application data, collect and document information for approval, review existing customers, communicate with customers, and support the documentation, improvement, and automation of Know Your Customer processes. The role is intended for someone without prior experience, with financial compliance, business profile, or customer due diligence experience preferred, and requires professional English and Thai communication skills.

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