• Responsible for establishing and managing the company's e-payment and credit card business, Know Your Customer (KYC) and ensuring all the KYC requirements for the new clients on-boarding.
• Responsible for overall management of e-payment and credit card business and compliance-related issues.
• Build and improve the e-payment and credit card business compliance management process and system covering to monitoring, inspection, and other related modules.
• Monitor daily transactions from credit/debit card and e-wallet for fraud alerts and take necessary action to protect customers and organisation
• Identify fraud patterns through the monitoring of high-risk countries and businesses
• Review all alerts from external sources, including VISA, Master etc. and ensure that appropriate actions are taken to mitigate fraud.
• KYC Operation
• Focus on Merchant KYC
• E-payment and E-commerce Business