PRTR Group Co., Ltd.
Temp, Seller KYC Agent
Ratchathewi, Bangkok
Posted : 05 May 2026
Job ticket number: J-100002603028
Job description
- Verify the identity of the new store.
- Check current seller information, To be promoted to Preferred Seller/Increase the withdrawal limit
- Prepare data to be used as a database for analysis to improve future work processes. And monitor sellers who are at risk of committing wrongdoing
- Coordinate with other teams to address immediate problems or request information from various related departments.
- Internally coordinate to align the inspection methods uniformly, especially in cases where the information is ambiguous
- Prepare a summary of information for supervisors to use when making decisions
- Other task as assigned
Qualifications
- Comfortable with very detailed and high accuracy required tasks
- Self-motivated, take ownership and be able solve problems
- High responsibility, patience and can work under pressure
- Active/ open for ad-hoc requests and various types of job
- Interested in Identification process, Document verification and Company policy
- Have discretion in making decisions in each case. and understand the purpose of the position.
- Ability to work in Shift (days off do not coincide with Saturday-Sunday, 5 days per week, working hours 07:00 AM - 04:00 PM and 12:00 PM - 09:00 PM).
Benefits
- ประกันสังคม
Must have
google sheet
Company details
More than just a recruitment company. At PRTR, we have been a part of our customers’ success since 1993 as their total HR solutions partner. With 440 dedicated professionals and over 11,000 outsourced staff, we are here to be Your Partner In People because PRTR believes in the power of people.
Location
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