QHR Recruitment

-

-

60,000-80,000 THB (Total - Negotiable)

60,000-80,000 THB (Total - Negotiable depending on experiences)

Mon-Fri 9:00-18:00

• Group Insurance (Health & Dental Included)
• Performance-based bonus
• Social security fund
• Provident Fund
• Annual Leave 12 days

Sat-Sun

8 minutes on foot

• To support the smooth running of legal and compliance helpdesks, championing the highest levels of customer care and providing a responsive, high quality service to colleagues across the organization.
• To undertake legal and regulatory research, develop and implement of relevant organize internal & external policies, processes, and procedures also support the drafting of relate templates agreements, and guidance.
• To lead on aspects of Internal KYC team to ensure that robust policies, procedures and controls are in place, meet the organization’s needs and are effectively implemented.
• Responsible for onboarding merchants for offline and online by proceeding CDD & EDD and KYC to verify and identify merchant’s identity including UBO and collect all documents required for onboarding of new merchants and periodic review in credit cards & e-wallets
• Responsible for risk assessment to rating risks of merchants based on risk factors and give scoring
• Screening Watch List, PEP and Adverse Media Search
• Working and Submitting Suspicious Transaction Report (STR) to AMLO and writing Unusual Activity Report (UAR) for any suspicious cases to management
• Identify fraud patterns through the monitoring any suspicious transactions
• Understand well in AML/CFT regulations and PDPA and could comply all works under the laws required
• Cooperate with Financial Institutes to facilitate merchants’ activities and the Government Agency such as BOT or AMLO
• Cooperate with Regional Compliance team to monitoring new legislation and regulations to ensure compliance policies in organizations are meet with regulator ‘s requirements

• Any gender, Thai nationality, Age 28-40 years old
• Bachelor’s degree or higher in law, finance, business administration or related field.
• Minimum 5+ years on KYC, risk management and related filed in credit card or e-wallets [Fintech]
• In-depth knowledge in Compliance & KYC for AML/CFT regulations
• Can work under pressure
• A person with great leadership and interpersonal skills, great communication and presentation skills to support internal and external collaborations.
• Ability to work independently while being a great team player.
• Makes the effort to understand, is analytical, and has the ability to think critically.
• Proficiency in English is essential, and Mandarin is a plus.