Forensic Accountant (Associate/Senior Associate)

About This Role

This role involves joining the broader Assurance Services team as a Forensic Accountant, where you will manage assigned Know Your Client (KYC) cases and contribute to the team's operational success. The position suits a professional ready to make a meaningful difference by applying their expertise in anti-money laundering and client privacy within a hybrid work environment.

Responsibilities

• Manage the assigned KYC cases/population to the team
• Actively manage the priorities and workload of each analyst and QC in the team
• Monitor actual daily progress, statuses, issues and escalations in the team
• Participate in daily production meetings to discuss the progress and priorities as well as other project management updates
• Be mainly responsible for the team’s approach or strategy in meeting production and quality targets
• Support the Delivery Manager on overall operations management
• Collaborate with the leadership team on the metrics used to measure performance of analysts and QCs
• Monitor and record monthly staff performance based on KPI
• Be responsible for attendance management and capacity planning
• Report/Escalate issues, blockers and risks
• Provide coaching and performance feedback to team members
• Organize daily team huddles to provide updates, discuss issues, and set priorities
• Liaise with project's key stakeholders

Requirements

• College degree
• At least 2 years of experience or extensive knowledge in any of the following: anti-money laundering (AML) regulatory and non-regulatory requirements, Know-Your-Client (KYC) onboarding/regular review, external investigative reporting, or equivalent
• Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy
• Experience in processes and internal controls improvement, FCPA and anti-bribery
• Strong analytical skills and proactive attitude, with excellent communication skills in Thai and English
• Ability to think out of the box and to be assertive in offering solutions to posed problems or situations
• High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities
• Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment
• Focused to meet delivery and quality targets with project management skills
• Experience in KYC quality control/assurance or equivalent
• Intermediate knowledge in Microsoft Excel

Nice to have:

• Business process background (e.g., procurement, inventory management process)