Merchant KYC Specialist

2C2P is seeking Specialist, Merchant KYC to join its team in Thailand. If you have the right skills & experience and look for a new rewarding challenge, don't wait! Join us and share our vision in providing the best payment services in Asia.

Responsibilities:

• Support the onboarding process for new merchants.
• Travel to merchants sites to conduct Business Account Wallet KYC.
• Verify merchant information and documentation for accuracy.
• Identify and assess potential risks associated with merchant relationships.
• Verify that KYC checks and updates are completed on time.
• Collaborate with legal, risk management, and merchant service departments.
• Assist in the development and implementation of KYC policies and procedures.
• Respond to inquiries from regulatory authorities and auditors.
• Identify opportunities for process improvements and efficiencies.
• Ensure that all KYC documentation is stored securely and is easily accessible.
• Conduct periodic reviews of existing merchant accounts.
• Stay updated on changes in regulatory requirements and industry best practices.
• Maintain confidentiality of sensitive merchant information.
• Prepare and submit reports on KYC findings to senior management.

Requirements:

• Bachelor's degree in related field.
• Minimum 1 years of experience in KYC or compliance role.
• Own a car or motorbike to travel to work at clients sites (Bangkok area)
• Strong communication and interpersonal skills.
• Proficiency in Microsoft Office Suite, particularly Excel.
• Experience in the financial services industry is preferred.

Interested candidates are invited to send your comprehensive resume with current and expected salary package via this job ad. Please note that only shortlisted candidates will be notified.

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By submitting your resume and information, you understand, acknowledge, and consent that your personal data will be processed in accordance with our Candidate Privacy Notice. You consent to the collection, use, transfer and disclosure of your personal data as well as to receive email and/or other electronic messaging communication from 2C2P.