Watcharaphong Ovitayakul

Experience

• 

  LSEG (London Stock Exchange Group)

  May 2018 - May 2019

  Research Analyst

  Responsible for drafting Enhanced Due Diligence (EDD) reports by gathering the right intelligent information from public sources, subscription databases, and LSEG’s products such as World-Check and Eikon to identify risks associated with the subjects.

• 

  Opn

  Apr 2020 - now

  Responsible for conducting Quality Assurance checks to ensure compliance with regulatory standards, contributing to process improvement initiatives to enhance operational efficiency, performing KYC checks for complex merchants, and providing guidance and advice to colleagues. Perform Know Your Customer (KYC) tasks to verify the identity and associated risks of prospective merchants, ensuring compliance with AML/CFT, Card Scheme, and other relevant regulatory standards. This involves reviewing merchant applications, analyzing collected data, identifying Ultimate Beneficial Owners (UBOs), conducting background and adverse media checks, and screening for politically exposed persons (PEPs) or sanctions.

  • Senior KYC Analyst

    Jul 2022 - now

  • KYC Analyst

    Apr 2020 - Jun 2022