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ตำแหน่งงานที่เปิดรับ
แสดงผลที่ 1 - 1 จาก 1 ตำแหน่ง
- เงินเดือน
- THB 60,000 - 80,000
- สถานที่ทำงาน
- Bangkok(near BTS/MRT)
- วันที่โพสต์
- 2022-06-13
- เนื้อหางาน
- • 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
