FlashPay Operations Specialist
Flash Express Co., Ltd.Financial/Banking/Securities
Today
Full Time
2 - 3 Year
Bangkok (Huaykwang)
Bachelor's Degree
30,000 - 40,000 baht/month
1. Merchant Onboarding:
• Execute end-to-end onboarding processes for new merchants, including verifying merchant identities,
business credentials, and supporting documentation.
• Conduct thorough due diligence assessments to ensure compliance with KYC/KYM regulations and
internal policies.
• Collaborate with cross-functional teams to expedite the merchant approval process while maintaining
high standards of accuracy and integrity.
2. Merchant Ongoing Monitoring and Managing:
• Work closely with Product and Technology teams to enhance system capabilities and automation tools
for KYC/KYM processes.
• Collaborate with Customer Support teams to address merchant inquiries, escalations, and issues
related to KYC/KYM procedures.
• Monitor merchant accounts for suspicious behavior, anomalies, or non-compliant activities, and take
appropriate action by established protocols.
3. Compliance and Documentation:
• Stay abreast of relevant regulatory developments, industry trends, and best practices related to
KYC/KYM compliance.
• Develop and maintain internal databases and documentation to ensure all merchant-related
documentation, agreements, and records are accurate, up-to-date, and in compliance with regulatory
requirements.
• Assist in conducting internal audits and reviews to assess the effectiveness of KYC/KYM procedures and
identify areas for improvement.
• Assist the team on any other ad-hoc reviews/projects/audits both internal & external audit review.
1. Bachelor's degree in Business Administration, Finance, Law, or a related field is preferred.
2. Proven experience in Merchant Operations, Compliance, or Risk Management within the e-payment
industry.
3. In-depth knowledge of KYC/KYM principles, AML (Anti-Money Laundering) regulations, and fraud
prevention techniques.
4. Strong analytical skills with the ability to assess complex data sets and identify patterns or anomalies.
5. Excellent communication and interpersonal skills, with the ability to effectively collaborate with crossfunctional teams.
6. Detail-oriented mindset with a focus on accuracy, efficiency, and quality in work deliverables.
7. Familiarity with industry tools and software for KYC/KYM verification and monitoring
- Marriage gift
- Ordination gift
- 5-day work week
- Social security
- Accident Insurance
- Flexible working hours
- Funeral payment support
- Performance/results-based bonus
Flash Express Co., Ltd.Flash Express Co., Ltd. is a new venture setup in September 2017. We are in the business of last mile delivery. The company has ambitious plans to expand their service all over Thailand and is looking to seek qualified candidates for the positions listed below.
LocationUnilever house 8th floor 161 Rama IX Rd, Huai Khwang, Bangkok 10310
Contact person-
Telephone0-2168-2111
