Risk and Compliance Analyst (Thai Speaking)

Introduction

As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.

Your Role And Responsibilities

KYC Analysts will be responsible for documentation reviews for new customer accounts. evaluate high-risk accounts and analyze new customer processes and policies. Additionally, these Analysts will study market trends and observe customer behavior patterns.

• Identify comprehensive target set of compliance data for users across teams
• Monitor and evaluate compliance data and information collected in support of activities and initiatives
• Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
• Consolidate data from businesses and testing teams to build monthly reporting package
• Review reports to identify trends and key risk areas
• Preparation of presentations and trends identified for reporting to senior management
• Identifying additional metrics to be included in reporting packages
• Act as a back up supervisor in the absence of the team leader/ supervisor
• Able to communicate both verbally and written in English and Thai
  
  

Preferred Education

Bachelor's Degree

Required Technical And Professional Expertise

• Minimum 4 years of experience in Anti-money laundering, KYC, CIP, Enhance Due Diligence, Customer Due Diligence, Internal/External Due Diligence
• New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures, Ability to follow cash flows
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies and developing trends
• Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
• Validated database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods
• Working knowledge of marketplace AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions is helpful
• Should evolve as a Subject matter expert in Risk Rating, Screening, CDD
• Experience in financial services transactional data analysis
• Lean/Six sigma trained or certified.
• Diploma in Anti Money Laundering or related field will be distinct advantage.
• Certification in a professional association such as the Association of Certified Anti-money Laundering Specialists (CAMS) would be a distinct advantage.
• Ability to apply expertise and technology in data analyses
• Ambitious individual who can work under less supervision towards agreed targets/goals.
• Proven change management and be open to it good time management and work under tight deadlines
• Proven interpersonal skills while contributing to team effort by accomplishing related results as needed
• Maintain technical knowledge by attending educational workshops, reviewing publications.