Want to be part of the fastest-growing startup that is at the intersection of Retail, Fintech, and Data?

Qashier is looking for a Legal and Compliance Associate (TH) to support our growth! This role might be for you if you have knowledge and a keen interest in payment system.

In this role, you'll work closely with our Head of Compliance to cover key business hours.

Key Responsibilities

• 1) Regulatory Compliance
  • Assist the Head of Compliance in interpreting and implementing applicable laws, regulations, and guidelines (e.g., from the Bank of Thailand (BOT), Anti-Money Laundering Office (AMLO), PDPC, SEC, and Electronic Transactions Commission).
  • Support licensing applications, renewals, and regulatory filings to relevant authorities.
  • Help coordinate responses to audits, inspections, and regulatory inquiries.
  • Maintain and update internal compliance checklists and policies in line with Thai regulations
  • Translation of documents, policies and correspondences - both-ways between English and Thai

• 2) Legal and Corporate Secretarial Support
  • Assist the Head of Compliance in drafting and reviewing legal documents such as contracts and agreements
  • Assist the Company to maintain compliance with ongoing requirements from the Department of Business Development (DBD), including preparing board and shareholder meetings (including drafting minutes, notices and resolutions), coordinating filings (i.e. annual returns, corporate actions, capital updates, etc.)

• 3) Know-Your-Customer and Transaction Monitoring
  • Perform initial onboarding checks, including identity verification, document collection, and risk assessments.
  • Assist in ongoing customer monitoring and periodic KYC refreshes.
  • Support the Due Diligence team to conduct daily transaction monitoring and conducting RFIs to merchants
  • Flag and escalate suspicious transactions for investigation and SAR/STR filing (as needed).
  • Support implementation of AML/CFT controls and policies in accordance with AMLO requirements.

What we look for in a candidate...

• Proactive, persistent, independent self-starter, and willingness to learn and lean in.
• 2+ years of experience in legal and/or regulatory compliance in the fintech / financial services industry
• Good understanding of Thai laws and regulations related to fintech/payments (e.g., AML, PDPA, BOT notifications).
• Strong communication skills in both Thai and English (written and verbal).

Why Join Qashier? Join Qashier, a fast-growing startup with an innovative platform transforming the retail and F&B industries. You'll play a crucial role in driving growth and decision-making while enjoying fantastic learning and development opportunities within our tight-knit team. Make a strong impact by collaborating with teams and markets to achieve business objectives and create an impact across the board.

Ready to make an impact on FinTech biz? Click 'Apply' or connect with me via email at fourth.k@qashier.com, and let's chat!

About Us

Qashier (qashier.com) is a venture-backed startup that provides smart point-of-sale (POS) solutions that help merchants digitise their businesses. We are transforming the way retail operations and payments are done. Our flagship product is the Qashier Smart Terminal, a connected, multi-purpose device that combines cloud-based POS software, integrated payment acceptance, and a proprietary app store in one uniquely designed device. Manage entire stores with just one sleek terminal on the counter!