Job Description
About this Job
Job Highlight
Flexible and friendly environment
Very attractive remuneration Package
Work Outline: To identify and get to know customers through evaluation and KYC processes
Duties & Responsibility:
Ensure company compliance with KYC and AML standards and regulatory requirements.
Review merchant applications and verify that application data is complete and meets establishment standards in order to combat fraud.
Complete analysis of transactional information to identify risks, trends, and potential fraudulent activities and take action of any transactions that appear unusual.
Effectively arrange suspicious activity reports in compliance with established regulatory guidelines and time-frame.
Collect and document data necessary for application approval.
Responsible for enhanced due diligence reviews of Consumer and Business Banking customer.
Perform regular KYC checks with existing merchants.
Contact and coordinate with related department in integration process.
Perform general support for merchant inquiries.
Qualifications:
[Must]
Thai nationality, Male or Female
Bachelor’s degree in any field
Minimum 1 years’ experience in merchant acceptance role.
Knowledgeable in AML/KYC processes and regulations required for card network (VISA/MasterCard/AMEX/ JCB/ etc.)
Experience in marketing and marketing researches.
[Preferable]
Thai national with preferred background in finance, banking, or payment gateway.
Languages skills
English: Business Level
Workplace Area: Bangkok
Working Hour: 9.00 – 18.00 (Mon – Fri)
About the Benefit
•Social Insurance
•Accidental and Health insurance OPD/IPD
•Bonus
About the company
Business Type: Financial Service