AI-Enhanced KYC and Compliance Specialist

About UpPass

UpPass provides a single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia. We help Fintech and traditional finance businesses to overcome the challenge of data fragmentation in Southeast Asia. Our single API integrates advanced KYC verification methods, cutting-edge fraud technology and trusted financial and identity data to help you onboard customers faster, more securely, and with greater confidence.

About this role

Are you someone who is not only passionate about risk and fraud prevention but also excited to embrace new technology? Join us as a forward-thinking Risk and Fraud Specialist specializing in KYC (Know Your Customer) and compliance. In this pivotal role, you will not only ensure our company's adherence to Thailand's stringent regulatory standards regarding third-party data, identity verification, and Anti-Money Laundering (AML) screening but also be an integral part of implementing cutting-edge AI solutions for fraud prevention and compliance. Your expertise will extend beyond traditional methods as you craft response prompts and templates for a large language model, aligning them with Thailand's specific regulatory landscape.

Duties & Responsibilities

Thailand Regulatory Compliance: Design prompts and responses for a large language model that adhere to Thailand's regulatory standards related to third-party data, identity verification, and AML screening in the context of KYC (Know Your Customer) and compliance.

Customized Response Templates: Craft tailored response templates to ensure that the language model generates accurate and compliant information according to Thailand's specific regulations.

Third-Party Data Evaluation: Utilize internal and external sources to assess third-party data for identity verification and AML screening, ensuring adherence to Thai regulatory requirements.

AML Screening: Implement AML screening processes and methodologies to identify and mitigate potential risks in compliance with Thailand's AML laws.

Quality Assurance: Maintain a high level of accuracy and quality in responses generated by the language model, meeting or exceeding predefined service standards.

Collaboration: Collaborate with internal teams and external stakeholders to address inquiries related to risk management, charge-backs, and compliance, ensuring effective communication and problem resolution.

Continuous Improvement: Stay updated on evolving regulatory changes in Thailand and adapt response templates accordingly to remain compliant.

Qualifications

• Bachelor's degree in Business or a related field.
• Prior experience in fraud investigation, particularly in the context of KYC and compliance, is highly advantageous.
• Exceptional organizational, presentation, communication, writing, interpersonal, and teamwork skills.
• Strong analytical abilities to assess and interpret complex regulatory requirements.
• Proven track record of managing projects efficiently in a dynamic and fast-paced environment.
• Proficiency in both oral and written English communications.
• Familiarity with Thailand's BFSI regulatory landscape.
• Experience in the Crypto and Investment platforms is a plus