Senior Compliance Officer

หน้าที่และความรับผิดชอบ

• - 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 - Co-operate with Financial Institutes to facilitate merchants’ activities and the Government Agency such as BOT or AMLO - Co-operate with Regional Compliance team to monitoring new legislation and regulations to ensure compliance policies in organizations are meet with regulator‘s requirements

คุณสมบัติ

คุณสมบัติด้านความรู้และความสามารถ

• - Bachelor’s degree or higher in law, finance, business administration or related field. - Minimum 2+ years on KYC, risk management and related filed in credit card or e-wallets - In-depth knowledge in Compliance & KYC for AML/CFT regulations - Excellent communication skills - Problem-solving abilities and Attention to details - Can work under pressure - Have fluent in English

สวัสดิการ

• ประกันสังคม
• ทำงานสัปดาห์ละ 5 วัน
• ค่าใช้จ่ายในการเดินทาง
• สิทธิการเบิกค่าทันตกรรม
• ประกันสุขภาพ
• ประกันชีวิต
• สิทธิการเบิกค่าทันตกรรม

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