Compliance Officer

About the Client

E-Payment & Online Payment Gateway

Location

Bangkok, TH (BTS Line)

Budget

70K-90K

Responsibilities 

• To support the smooth running of legal and compliance help desks, championing the highest levels of customer care and providing a responsive, high-quality service
• To undertake legal and regulatory research, develop and implement of relevant organise 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 organisation's needs and are effectively implemented.
• Responsible for onboarding merchants for offline and online by proceeding CDD & EDD and KYC.
• Responsible for risk assessment to rating risks of merchants based on risk factors and give scoring.
• 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.
• Strong understanding of AML/CFT regulations and PDPA and could comply all works under the laws required.

Qualifications

• Bachelor's degree or higher in Law, Finance, Business or related studies.
• Minimum 2+ years on KYC, AML & CDD from financial services sector (credit card) or digital payment platforms/e-wallets.
• In-depth knowledge in Compliance & KYC for AML/CFT regulations.
• Excellent communication & interpersonal skills.
• Problem-solving abilities and attention to detail.
• Can work under pressure.
• Fluent in English. (TOEIC 800, IELTS 6.0)

*This role is only open to Thai nationals.